2013.02.19 EDA Meeting Packet (Special)AGENDA
ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF CRYSTAL
• SPECIAL MEETING
TUESDAY, FEBRUARY 19, 2013
IMMEDIATELY FOLLOWING THE REGULAR CITY COUNCIL MEETING
CRYSTAL CITY HALL
COUNCIL CHAMBERS
1. Call to order
2. Roll call
3. Consider approval of minutes from February 5, 2013 regular meeting *
4. PUBLIC HEARING: Consider a resolution authorizing the sale of the lot at 6529 501"
Avenue North to Novak -Fleck for construction of a new house *
5. Adjournment
* Materials attached
02112113 GAEDAWgendas@013\02.19.doex
Minutes of the
Crystal Economic Development Authority
Regular Meeting
February 5, 2013
President Hoffmann called the regular meeting of the Crystal Economic Development Authority
to order at 6:31 p.m.
Upon call of the roll, the following members were present: Jim Adams, John Budziszewski, Julie
Deshler, Mark Hoffmann, Laura Libby, Casey Peak and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Deputy Executive Director; John Sutter, City Planner/Assistant Community Development
Director; and Mike Norton, City Attorney.
Motion by Commissioner Selton (Peak) to approve the minutes from the January 3, 2013, normal
meeting and the January 15, 2013, work session.
Motion carried.
The EDA considered acceptance of the 2012 Annual Report and 2013 Work Program.
Motion by Commissioner Budziszewski (Libby) to accept the 2012 Annual Report and approve
the 2013 Work Program.
Motion carried.
The EDA considered tentative acceptance of a proposal from Novak -Fleck to purchase a lot at
6529 50°i Avenue North for construction of a new house.
Motion by Commissioner Adams (Hoffmann) to tentatively accept a proposal from Novak -Fleck
to purchase a lot at 6529 50°i Avenue North for construction of a new house.
Motion carried.
The EDA considered acquisition of property at 6709 44°i Avenue North for demolition and
redevelopment.
Motion by President Hoffmann (Selton) to approve Resolution 92013-01 acquisition of real
property at 6709 44°' Avenue North.
Motion carried.
Motion by Commissioner Selton (Libby) to adjourn the regular meeting
Motion carried.
The meeting adjourned at 6:56 p.m.
Mark Hoffmann, President
ATTEST:
Julie Deshler, Vice President
EDA STAFF REPORT
L 6529 50"
CRYSTA
Public Hearing - Sale of Lot to Novak -Fleck
FROM: John Sutter, City Planner/Assistant Community Development Director 6951
DEPARTMENT HEAD REVIEW: Patrick Peters, Community Development Director/J"-Y
DATE: February 14, 2013 /
TO: Anne Norris, Executive Director (for February 19, 2013 EDA meeting)
SUBJECT: Public Hearing: Consider a resolution authorizing the sale of the lot at 6529
501" Avenue North to Novak -Fleck for construction of a new house
On February 5, 2013 the EDA tentatively accepted a proposal from Novak -Fleck to purchase
the lot at 6529 50" Avenue North for $60,000. Novak -Fleck has a Minnesota Residential
Building Contractor license with no enforcement actions.
This would be a spec home without a specific homebuyer at this time. This design is similar to
7024 601" except that, to be consistent with the other houses on this block, the garage's
overhead door and driveway would access the alley instead of the street, and a sidewalk
would be built from the front door to the street curb.
The house would have 990 sq. ft. on the upper level and 864 sq. ft. on the lower level. The
upper level would have an open living -dining -kitchen area, two bedrooms and one bathroom.
The lower level would have a bedroom, bathroom and family room (all finished) plus a
laundry/mechanical room.
The proposal meets city code including zoning, and also is in conformance with the EDA's lot
sale guidelines. Lot sale closing and construction start are anticipated by the end of February
with house completion by summer 2013.
The authorizing resolution, 2009 aerial photo, preliminary site sketch and house plan are
attached.
REQUESTED EDA ACTION: After holding the public hearing and receiving any testimony,
consider adopting the attached resolution authorizing the property sale.
ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF CRYSTAL
HENNEPIN COUNTY
STATE OF MINNESOTA
RESOLUTION NO.
A RESOLUTION AUTHORIZING THE SALE OF
6529 50TH AVENUE NORTH
FOR NEW HOUSE CONSTRUCTION
WHEREAS, the Economic Development Authority of the City of Crystal ("the EDA") is the
owner of 6529 50" Avenue North, legally described as the West 90 feet of the East 310 feet of
the North %: of the South 1/2 of the Southwest %4 of the Southeast '/4 of the Northeast 1/4 of
Section 8, T1 18N R21 W, Hennepin County, Minnesota, excluding street and alley ('the
Property"); and
WHEREAS, the EDA has solicited proposals from builders who desire to purchase the
Property from the EDA and construct thereon a new single family house; and
WHEREAS, the EDA has reviewed and accepted the proposal from Novak -Fleck.
NOW, THEREFORE, BE IT RESOLVED that the EDA authorizes the sale of the Property to
Novak -Fleck.
BE IT FURTHER RESOLVED that the sale shall be completed in accordance with the terms of
the Purchase and Redevelopment Agreement in substantially the form on file in City Hall, and
that the President and Executive Director are hereby authorized to sign said Agreement and
other documents required to complete the sale of the Property to Novak -Fleck.
Adopted this day of ,
Mark G. Hoffmann, President
ne L. Norris, Executive Director
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