1982-08-31 Council minutes1
Page No. 1702
August 31, 1982
CITY .OF. MENDOTA. HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Adjourned Meeting
Held Tuesday, August 31, 1982
In accordance with action taken at the adjourned meeting of August 24th, the
adjourned meeting was held at 7:30 o'clock P.M., in the City Hall Council Chambers,
750 South Plaza Drive, Mendota Heights, Minnesota.
Mayor Lockwood called the meeting to order at 7:40 o'clock P.M. The following
members were present: Mayor Lockwood, Councilmembers Hartmann, Losleben, Mertensotto
and Witt. Also present were Dan Nelson, attorney from Holmes-Graven, Mark Ulfers
and Carol Schultz, from Dakota County HRA, and Treasurer Shaughnessy. In addition,
Planning Conmdssion members present included Joe Stefani, Janet Blesener, Sandy
Butler, Jerry Morson, Bill Burke and John Frank. Also present was Jack Klepp from
A.H. Wilder.
SENIOR CITIZEN Mayor Lockwood noted that the special meeting was called to
HOUSING DISCUSSION discuss the Amherst Wilder report by Jack Klepp. Administrator
Johnson gave a brief history of staff activities for the past
several months indicating that staff research and planning had
advanced to the point where some type of Council action was
necessary. He noted that a number of decisions and actions
were needed in order to meet a January 2, 1983 deadline, and
that it would be pointless for the various staff members to
pursue any further action without City Council concurrence.
He noted that Jack Klepp would give an oral explanation of his
report dated August 27th, supported with facts and comments
from Dan Nelson, Mark Ulfers and Carol Schultz.
Jack Klepp reviewed with the Council his activities concerning
the feasibility of a senior citizen housing structure to be
located in Mendota Heights. Mark Ulfers handed out statistical
information (Tables 1, 2 and 3) indicating the increasing
growth of older residents within Mendota Heights, West St.
Paul and Eagan. He concurred that there was a growing elderly
population. Jack Klepp proceeded to note that a proposal was
currently in front of the West S. Paul City Council, involving
a senior citizen nursing home and associated residential unit.
It appeared that the West St. Paul proposal was not as far
advanced as the Wilder investigation and that it would not
adversely affect any plans that might develop here in Mendota
Heights. He noted that condominium living is desireable and
that people like the security found at Wilder Park. He noted
that mortgage revenue financing would be used to aid first-time
home owners. This would aid the seniors in,selling their
houses, thereby allowing them to purchase a condominium unit.
He noted that there were not enough seniors in Mendota Heights
to support a 100-125 unit structure, therefore West St. Paul
and Eagan would also be included in the market area. Dan Nelson
explained the way in which Dakota County HRA would issue a
$6-10 million bond issue to finance the sale of housing units.
He gave a short outline of the various State and Federal legal
requirements. He noted that an application would have to be
made to MHFA by January 2, 1983.
Page No. 1703
August 31, 1982
Mark Ulfers noted the need for a tax increment financing
(TIF) element for interest reductions. He referred to
to page six of the report noting the data applicable to
homeownership versus annual income. He also noted that
it would be necessary for a developer to provide between
4% and 5% "up front" money. Discussion ensued on the vari-
ous eligibility requirements.
Jack Klepp elaborated briefly on the description of a senior
citizen structure and the several sites that they had review-
ed.
At this point the general discussion took place involving all
the participants. Jack Klepp noted that this is a REPORT, not
a proposal. He noted that Wilder would be interested in pur-
suing the market survey and other activities if the Council
expressed interest in the project. A number of details were
discussed such as rezoning necessary for any likely site, the
need to adopt an ordinance authorizing HRA bond sale and a
number of other matters. Mayor Lockwood noted that the City
Council would attempt to make a decision on September 7, at
the regular City Council meeting. All members of the Planning
Commission indicated a strong interest to pursue the project
with the exception of Sandy Butler, who expressed some reserva-
tions but generally was in favor of the prinalple.
Staff was directed to put this matter on the September 7th
agenda for discussion and resolution. Mark Ulfers offered to
provide a flow chart to delineate the various steps within the
time frame allocated.
ADJOURN There being no further business to come before the Council,
Councilwoman Witt moved that the meetin g be adjourned.
Ayes: 5
Nays: 0
ATTEST:
Councilman Hartmann seconded the motion.
TIME OF ADJOURNMENT: 10:24 o'clock P.M.
cto-rizeP,
Robert G. Lockwood, Mayor
Nit44-4----of,----
Ktta
thleen M. Swanson, City Clerk