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4.1B 04-07-2014 HRA MIN DRAFT City of El* Special Workshop Meeting of the Elk River River Housing and Redevelopment Authority Held at the Elk River City Hall Monday, March 3, 2014 Members Present: Chair Wilson, Commissioners,Kuester,Toth, Chuba, and Motin Members Absent: None Staff Present: Economic Development Director Brian Beeman, Community Operations and Development Deputy Director Jeremy Barnhart, and Sr. Administrative Assistant/Recording Secretary Debbie Huebner Also Present: Seth Kauffman, Central Minnesota Housing Partnership, Inc., Program Manager eeting Or.� � :/, 0 Puns .� . to d ll and e thereof e `, ting of lk River Housing. '® Rede ,,4**me Authority was called rd• 6:00 p.m Chair Wilson. 0 Cons r 03 f ' genda Mov t+y Co issio-;,-.4 Kuest ', b . ,,,.4d by missioner Moti app « -: the March 3,2€.�,r=,wor 'p"meeti == !en Motion carried 5- +ass Sm ities rtlfent Prog G Preliminary �.'... .plication 6 Seth Kauffman, CMHP Program Manager,was present to discuss the HRA's preliminary application. Discussion followed regarding including commercial and rental rehab to the next proposal. He recommended that the HRA continue with developing their own housing rehab program to address the issues of highest importance. Commissioner Kuester asked how non-profit organizations would be classified. Mr. Kauffman stated they would be viewed the same as commercial businesses. 3.2 Discuss Development of HRA Housing Rehabilitation Program Policy Mr. Kauffman reviewed the target area identified by their windshield survey. Commissioner Toth asked if the triangular-shaped area west of Vernon Estates could be included in the target area. He stated that some of the homes are over 100 years old. Mr. Kauffman addressed the following in his presentation: Housing and Redevelopment Workshop Meeting Minutes Page 2 March 3,2014 • Housing type and location (target area) • Ownership, taxes and insurance • Outcomes of program • What funds cannot be used for • Financing terms • Construction process • CMHP's responsibilities Chair Wilson, Commissioner Motin and Mr. Beeman left at 6:30 p.m. to attend the City Council meeting. Members of the HRA discussed various financing term options including minimum/maximum loan amounts, deferred forgivable loans/owners'match, number of years of the loan,number of years owner must stay in the home in order to be forgiven and interest rates. Further discussion was given to the purpose/goal of the program and whether or not to include rental properties. Mr. Kauffman stated that they have had good success with a 7-year forgivable loan. He explained that a deed restriction is placed on the property, so that if the homeowner sold the project early, they would pay back a portion of the loan based on the number of years already paid, out of the proceeds of the sale. The question was raised as to what CMHP's fee would be to administer the HRA's program. Mr. Kauffman stated the fee would be 15 percent of the project dollars (i.e., $100,000 in funds disbursed—fee would be $15,000). Discussion followed regarding a dollar amount to begin the program. Suggestions ranged from$100,000 to $300,000 over the next two years. Mr. Kauffman reviewed the following documents provided to the HRA: • Sample application • Sample policy and procedures • Sample scope of work • Sample contract between homeowner and contractor (deferred loan) • What to expect and what not to expect during owner-occupied rehab • Renovate right Mr. Kauffman stated that CMHP would like to see a 3-year agreement with the City of Elk River. It was the consensus to discuss this issue further at another HRA workshop in April following the regular meeting (April 7,2014). PRWERER I ? NATURE Housing and Redevelopment Workshop Meeting Minutes Page 3 March 3,2014 4. Adjournment There being no further business,Vice Chair Toth adjourned the workshop meeting of the Elk River Housing and Redevelopment Authority at 7:25 p.m. Minutes prepared by Debbie Huebner. Stewart Wilson, Chair Housing&Redevelopment Authority Larry Toth,Vice Chair Housing&Redevelopment Authority Tina Allard, City Clerk POwEaE0 OY NATURE