2008-01-15_Minutes - Laserfiche WebLink

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Gina Ciganik, Vice President of Housing Development for Aeon, addressed the board member’s concerns that Aeon would see the project through to completion. Ms. Ciganik explained Aeon’s decision to rehabilitate the existing buildings noting that the Har Mar Apartment structures are solid and well-built. Ms. Ciganik indicated that demolishing and replacing the buildings would be too cost-prohibitive. Member Kelsey asked for clarification that the funds allocated to the project are to be paid back. Mr. Trudgeon noted that the LCDA and TBRA funds were grants. Member Kelsey noted that those funds were not full grants, as the RHRA has recaptured those funds once properties are sold. Member Masche reiterated the board’s willingness to support Aeon in their quest for additional funding from MHFA. d.Discuss Short Term Plans for 2008 Programs Mr. Darrow noted that the RHRA had discussed reworking some of their housing programs during the Strategic Plan process. Mr. Darrow suggested looking at one housing program at each monthly meeting to develop new criteria and timelines for implementation. Member Kelsey wondered if the RHRA should look at all of the programs at one time to ensure that there are no delays on implementation. Mr. Trudgeon suggested having a discussion on the housing programs at the February meeting. Member Pust noted that looking at the programs as a whole would help the RHRA to set their priorities. Chair Majerus directed staff to bring the entire matrix of housing programs to the February meeting so that the RHRA can quickly move forward on any program changes. e.Update on HRA Staffing – Housing Coordinator Position Mr. Trudgeon indicated that he will be posting for the Housing Coordinator position. Member Pust directed staff to reference the RHRA Strategic Plan in the job description. f.Update on 2008 Home & Garden Fair Mr. Trudgeon noted that the planning for the Home & Garden Fair on February 23, 2008 is on schedule. Approximately 90% of the booths have been sold and all seminars scheduled. Mr. Trudgeon passed around a schedule for HRA participation in the Home & Garden booth. Member Elkins volunteered to speak to the Roseville Review for their article on the 2008 Home & Garden Fair. g.Update on Senior Housing Regeneration Program home at 1000 Woodhill Ave. Mr. Darrow noted that the home at 1000 Woodhill Ave. will close on January 25, 2008. Mr. Darrow noted that the sale price was $205,000 with the Greater Metropolitan Housing Corporation paying $7,000 in closing costs (which brings the final price to $198,000). Mr. Trudgeon noted that the new buyers have submitted an application for a variance to expand the garage. h.Update on Housing Improvement Area - Westwood Village I Mr. Trudgeon indicated that he is working on obtaining more detailed information on the project before bringing it before the City Council for approval. Mr. Trudgeon noted that he has been in contact with a concerned resident of Westwood Village I and he noted that he will continue to work with the resident to allay her concerns.