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7. HRSR 10-02-2006ITEM ~ 7. MEMORANDUM TO: Housing & Redevelopment Authority FROM: Catherine Mehelich, Director of Economic Development ~.~~/~ DATE: October 2, 2006 SUBJECT: Formalize Requests to Council for Completion of a Downtown Redevelopment Plan Background At its September work session the HRA discussed options for completing a downtown redevelopment plan. It was the consensus of the HRA that the redevelopment plan includes the "greater" downtown area rather than studying its individual parts, and that the plan be prepared by utilizing a taskforce made up of various representatives. Taskforce Composition The HRA is asked to formalize its requests to the City Council for authorizing preparation of the redevelopment plan and appointment of a taskforce. The HRA discussed the following 13-person taskforce composition, of which several individuals who have expressed interest in serving are noted: - 4 HRA Commissioners • Stewart Wilson • Larry Toth • Jean Lieser • Louise Kuester - 1 Heritage Preservation Commissioner • Lance Lindberg - 1 Planning Commissioner • Dana Anderson - 1 Park & Recreation Commissioner • Dave Anderson Formalize Requests to Council for Completion of a Downtown Redevelopment Plan October 2, 2006 HRA Meeting Page 2 of 2 - 1 Economic Development Authority Commissioner • Dan Tviete - 2-3 Business Representatives • Dave Rymanowski (First National Bank of Elk River) • Keith Holmes (Kemper Drug) • Mark Urista (Coldwell Banker Vision) - 2 Resident Representatives • Molly Nadeau Taskforce Facilitation Staff recommends that the HRA consider utilizing Ehlers & Associates to facilitate the taskforce discussions. City staff would prepare the redevelopment plan and background supporting materials. The 2006 and 2007 HRA budgets included funding for retaining professional services necessary to complete the downtown redevelopment plan. Staff estimates it will cost $7,500 for Ehlers & Associates to facilitate up to 8 meetings of the taskforce, not including preparation of financial feasibility analysis. Requested Actions • Request that the City Council authorize that a redevelopment plan be prepared for the "greater" downtown Elk River area. • Request that the City Council appoint a taskforce with the composition listed above for the purpose of preparing the redevelopment plan. • Authorize staff to contract with Ehlers & Associates for facilitation of the redevelopment taskforce meetings. Next Steps Staff will forward the HRA's requests to Council for appointment of the taskforce at its October 9`h meeting. Staff will work with Ehlers to prepare a work plan outline for the taskforce. It is anticipated that the taskforce meetings will begin in early November, and meet monthly until the plan is completed in the next 6 to 7 months.