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05-06-2013 HRA MIN MEETING OF THE ELK RIVER HOUSING AND REDEVELOPMENT AUTHORITY HELD AT THE ELK RIVER CITY HALL • MONDAY, MAY 6, 2013 Members Present: Chair Wilson,Commissioners Chuba,Kuester,and Motin Members Absent: Commissioner Toth Staff Present: Director of Economic Development Suzanne Fischer,Assistant Director of Economic Development Clay Wilfahrt,and Recording Secretary Debbie Huebner 1. Call Meeting To Order Pursuant to due call and notice thereof, the meeting of the Elk River Housing and Redevelopment Authority was called to order at 5:30 p.m. by Chair Wilson. 2. Consider May 6.2013 HRA Agenda MOVED BY COMMISSIONER KUESTER AND SECONDED BY COMMISSIONER MOTIN TO APPROVE THE MAY 2,2013 HRA AGENDA AS PRESENTED. MOTION CARRIED 3-0. Commissioner Chuba arrived at 5:31 p.m. • 3. Consider Consent Agenda MOVED BY COMMISSIONER MOTIN AND SECONDED BY COMMISSIONER KUESTER TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3.1 MARCH 3,2013 HRA MINUTES 3.2 CHECK REGISTER 3.3 BALANCE SHEET 3.4 REVENUE/EXPENDITURE REPORT 3.5 APPOINT BRIAN BEEMAN AS THE HRA DIRECTOR MOTION CARRIED 4-0. 4. Open Forum—No one appeared for Open Forum. 5. Discuss IIRA Housing Goals Mr. Beeman presented the staff report. Commissioner Kuester referred to the Housing Study and noted the 55 to 64 age group is expected to grow the most. Commission Wilson stated a constituent asked to see more rehabilitation projects or some type of lending program for detiorating homes in the core area of Elk River.He further 110 suggested a program for homes in foreclosure in order to assist with repairs and make them more marketable. He referred to a program offered by the City of Coon Rapids. Housing&Redevelopment Authority Page 2 May 6,2013 Commission Kuester suggested stepping up code enforcement measures to negate code 1111 violations. Commissioner Motin suggested focusing on blight avoidance,whether a property is owner occupied or not. He stated he is not in favor of the city buying properties but open to offering low interest loans to fix them up. Commissioner Motin stated he has issues with the Housing Study and stated that rather than determining housing needs,given our future,it seems the Study is geared more to the mentality of"if you build it now,they will come,"and it suggested having higher density for what could be quick sales. Commissioner Chuba further suggested an evaluation of some properties to determine if it makes sense to save;or tear them down and sell the lot. Commissioner Motin stated he voted against the Downtown Task Force Plan because it recommended establishing a preservation area. He expressed concerns with costs to restore a building when it might be more beneficial to allow more significant changes. Commissioner Chuba stated a lot of the structures downtown are not historically significant and it would make more sense to update and blend them into the downtown. Commissioner Kuester questioned if there was any possibility of a role in redevelopment of commercial properties. She suggested converting some areas that are currently housing districts into commercial districts,such as on Proctor Avenue. Commissioner Chuba stated it may be more suitable to create a quasi-industrial zoning • district due to noise. Commission Wilson stated he had read that there seems to be more demand for housing for the baby boom generation and how they want to move from single-family residential to condos and townhomes. 6. Other Business There was no other business 7. Adjournment There being no other business, Chair Wilson adjourned the meeting. meeting • '+- Elk River Housing and Redevelopment Authority adjourned at 5:50 p.m. Ls"' Tina Allard City Clerk Aft 4 <I ewart s/, Chair,Housing and Redevelopment Authority •