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12-07-2020 HRA MIN City of • E T Regular Meeting of the Elk River River Housing and Redevelopment Authority Held at the Elk River City Hall Monday, December 7, 2020 Members Present: Chair Larry Toth, Commissioners Denny Chuba,Nate Ovall,and Jayme Swenson Members Absent: Commissioner Michelle Eder Staff Present: City Administrator Cal Portlier, Economic Development Specialist Colleen Eddy,and Sr. Admin.Assistant/Recording Secretary Jennifer Green I. 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 Toth. 2. Pledge of Allegiance The Pledge of Allegiance was recited. 3. Consider December 7, 2020, Agenda Moved by Commissioner Ovall and seconded by Commissioner Chuba to approve the December 7,2020, HRA meeting agenda. Motion carried 4-0. 4. Consent Agenda Moved by Commissioner Ovall and seconded by Commissioner Swenson to approve the consent agenda as follows: 4.1 November 2,2020,meeting minutes. 4.2 Check register as outlined in the staff report. 4.3 Balance sheet as outlined in the staff report. 4.4 Revenue/expenditure report as outlined in the staff report. Motion carried 4-0. 5. Open Forum No one appeared for Open Forum. Housing and Redevelopment Minutes Page 2 December 7,2020 6. Public Hearings There were no public hearings. 7.I HRA Housing Rehabilitation Loan Program Update Ms. Eddy presented the staff report. 7.2 Main and Gates Redevelopment Update Ms. Eddy presented the staff report. She stated she received notice from Veit Construction that they found suspected asbestos in the basement 419 3' Street.Veit contacted Techtron, who tested and confirmed the finding. Ms. Eddy indicated Veit is required to landfill the material which will increase costs due to trip charges. The Techtron asbestos testing will also be an additional cost. The HRA recessed into work session at 5:38 p.m. and reconvened at 5:38 p.m. 8.I Center for Environment and Energy (CEE) Programs Discussion Ms. Eddy presented the staff report and introduced Jim Hasnik from CEE,who presented a PowerPoint outlining their programs and compared them to the HRA program. He asked for the HRA to consider how they can increase participation in its loan program and consider possibly changing some of its parameters. He also asked if CEE should be using �." the HRA dollars first or use other programs that make the best financial sense for our residents. He stated the HRA's program interest rate at 4% seems higher than other programs that are available which is why residents are using lower interest rate offerings. He stated there have been some applicants needing more than $25,000 which is the cap on the HRA loan. He indicated state loans are also a more popular loan option because the funds are disbursed at closing and there is no escrow involvement. Mr. Hasnik explained a few programs that offer down payment assistance, senior deferral programs, and emergency funds are also offered in other communities. He stated if the HRA were interested in exploring more options for lending funds, CEE can make those loan requirements income- based or not, are easy to set up, and do not require interest. Commissioner Ovall state he felt that any advocacy and tools that help the residents achieve their goals in a cost-effective manner, and improves the city's housing stock,is meeting the goals of the HRA loan program. He felt the HRA loan program is adequate for our initiatives asked if CEE had any other initiatives to take on or recommendations to consider about their own program. He wondered if a future work session could address some current needs in our own or other communities that offer programs. Commissioner Swenson asked if separate loans were available for well and septic. Mr. Hasnik stated those needs would fall under a home improvement loan. He indicated the city of Mounds View took out a$2 million loan for three years through the Minnesota Housing and Redevelopment Minutes Page 3 December 7,2020 Pollution Control Agency for residents to replace aging sewer lines with a 0%rate for aging sewer lines. Commissioner Ovall asked if there was an aging infrastructure loan for sewer and water program offered in other communities. Mr. Portner explained that recently a development with a failing septic system had used a loan issued through the Department of Agriculture. He stated if a resident has a sewer line with a stub from their home, they have a petition and waiver loan that uses city funds. He stated the downtown businesses with a failing sewer line also used that same pool of funds. Chair Toth asked about a blighted properties program. It was the consensus of the commission to invite Mr. Hasnik back for a future work session to consider other program options,noting he was interested in putting together anything for the city's needs. 9. Adjournment Chair Toth adjourned the meeting at 6:01 p.m. Minutes prepared by Jennifer Green. Tina Allard, City Clerk arry To Chair Housing&Redevelopment Authority