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HomeMy WebLinkAbout2008 12-16 HCM T MINUTES OF THE PROCEEDINGS OF TI� HOUSING COMIVIISSION OF T'HE CTTY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND STATE OF MIlVNESOTA REGULAR SESSION DECEMBER 16, 2008 AT "T AMERICA CONFERENCE ROOM CALL TO ORDER The Brooklyn Center Housing Commission was called to order by Chairperson Landis at 7:00 p.m. ROLL CALL Chair Steve Landis, Commissioners Kathie Amdahl, Gretchen Knutson, Kris Lawrence-Anderson, and Judy Thorbus. Also present were Council Liaison Mary O'Connor, Councilmember Mark Yelich and Community Development Specialist Tom Bublitz. Commissioner Joshua Xiong was absent and excused APPROVAL OF AGENDA There was a motion by Chairperson Landis and seconded by Commissioner Thorbus to approve the agenda as submitted. The motion passed. APPROVAL OF MINUTES OCTOBER 21, 2008 AND NOVEMBER 18, 2008 Commission Members noted they had not received the October and November minutes in their packets and the approval of same were deferred to the January meeting. CHAIRPERSONS REPORT Chairperson Landis noted that, given the activities of the holiday season, the discussion of the Comprehensive Plan should take place at the Commission's first meeting in January 2009. He explained that this would allow the Commission time to review the plan in advance of their meeting with the Planning Commission. He also noted that two foreclosed homes had been sold in his area noting that this appears to be a positive sign. COUNCIL LIAISON REPORT Councilmember O'Connor reported on numerous Council actions and discussions including the following: Approval of a joint powers agreement with Brooklyn Park for the Brooklyn Bridge Alliance for Youth. Increase franchise fees for Xcel and CenterPoint Energy. Amended Chapter 5 regarding outdoor fires and accepted the International Fire Code. Approved the Willow Lane School parking lot construction. Set the t� levy for the city at a 3.67 increase for 2009. Approved the 2009 annual city budget including the setting of water and sewer rates and a Page 1 12-16-08 capital improvements budget. Set the fees for the vacant building ordinance. REVIEW AND DISCUSS DRAFT 2030 COMPREHENSIVE PLAN There was a motion b Chai erson Landis and seconded by Cammissioner Lawrence-Anderson to Y rP defer discussion of the 2030 Comp Plan to the January meeting. The motion passed. DISCUSSION OF DUTIES AND RESPONSIBILITIES OF HOUSING C'OMMISSION Chairperson Landis suggested that this item be moved to the February Housing Commission meeting. GOALS FOR 2009 This item was also defened to a future meeting of the Commission. OTHER B USINESS Chairperson Landis thanked Council Member 0'Connor for her input and being a good resource for the Commission. He also stated that, given the current situation with foreclosures and the economy, he believed the Commission needs to address issues to make Brooklyn Center a more desirable place to live. He pointed out that some of the older residents refer to the city as the "village" and thought that this was a good description of what a community should be like and that this would help set the tone for 2009. He also noted he would like to continue to work with other Commissions as the opportunities arise. Chairperson Landis noted that he observecl a vacant home on Grimes, that it was posted as uninhabitable and inquired what would be done with these kinds of properties. Councilmember Yelich briefly discussed the staff proposal offered at the last Council work session where a program is being developed to provide $10,000 deferred loans to provide funds for down payment and closing costs for persons purchasing vacant and foreclosed properties. He noted that the $10,000 deferred loan would be forgiven if the homeowner stayed in the property for at least �ve years. He added that no sub-prime mortgages would be associated with this payment and closing cost assistance. I, The Community Development Specialist noted that the program would also include I demolition of properties that are in a state of deterioration that would prevent reasonable rehabilitation of the property and that in addition to the $10,000 deferred loan, a grant program is being developed for down payment and closing cost assistance for families/persons using FHA 203K mortgage loans which include rehab as part of the perrnanent mortgage financing. There was no other business addressed by the Commission. ADJOURNMENT There was a motion by Chairperson Landis and seconded by Commissioner Lawrence- Anderson to adjourn the meeting. The motion passed. The Brooklyn Center Housing Page 2 12-16-08 Commission adjourned at 7:50 p.m. Chairman I Page 3 12-16-08