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City of Roseville - Housing & Redevelopment Authority Meeting Minutes for September ...Page 3 of 4 <br />appraisal for the property at 2012 Eldridge to determine fair market value and prepare the <br />process for eminent domain to be reviewed by the HRA at a future meeting in April or <br />May. <br /> <br /> <br />Ayes: 5 <br />Nays: 0 <br />Motion carried. <br /> <br />b) Adoption of alternative Regularly Scheduled HRA Meeting for April <br /> <br />Executive Director Cathy Bennett explained the need for a new time and location because of the <br />special election in April and lack of room availability. <br /> <br />The tentative meeting time and date is 7:00 a.m. on Friday, April 16th. <br /> <br />A second tentative meeting date was set for 7:00 p.m. on Wednesday, April 28th. <br /> <br /> <br />Once the meeting date has been secured, public notice will be posted. <br />  <br /> <br />Information, Reports & Other Business (Verbal Reports by Staff and Board Members): <br />8. <br /> <br />The Board received the following reports: <br />a) Presentation of Draft McCarron’s Neighborhood Master Plan (HF0008) <br /> <br />Community Development Director Dennis Welsch provided an overview of the draft plan which <br />outlined the study area, plan components and future land use summary in three phases. <br /> <br />Member Hermes said she was confused by the property at McCarrons and said she will need to <br />learn more about the project by attending the Task Force meeting on March 30, 2004. <br /> <br />Chair Majerus asked if schedules have been prepared for redevelopment. Mr. Guptil has met <br />with staff and has prepared a preliminary performa for a 36 unit condo project. Staff will request <br />a timeline and action steps for presentation at the April meeting based on discussions with Mr. <br />Guptil. <br /> <br />Welsch mentioned the Task Force on March 30th at 5:00 p.m. at Galilee Church. In addition, <br />staff will meet with Mr. Guptil to prepare a development plan with timeline. <br /> <br />Chair Majerus asked that the entire range of possible actions be put together. <br /> <br />Member Hermes asked if Mr. Guptil has the financial capabilities to complete the development. <br /> <br />No action was taken. <br /> <br />b) Discussion of Revision to the Owner Occupied Loan Program (HF0019) <br /> <br />Executive Director Cathy Bennett explained the history of the City’s original housing loan <br />program. Cathy Bennett summarized the staff report dated March 16, 2004. She explained that <br />since 2000, with the HRC as administer, the program use has expanded. <br /> <br />Member Kelsey asked for details of the subordination procedure. She expressed concern that <br />$10,000 maximum is not enough to make substantive improvements. How could a property <br />owner exceed $10,000 and extend the term of the loan. <br /> <br />Chair Majerus suggested placing such program change items on the action section of a future <br />meeting agenda. The Board concurred. <br /> <br />c) Presentation of final house plans for Applewood Court (HF0005) <br /> <br />http://archive.ci.roseville.mn.us/council/hra/minutes/2004/hram040316.htm4/16/2010 <br /> <br />