HomeMy WebLinkAbout2009 05-19 HCA AGENDA
BROOKLYN CENTER
HOUSING COMMISSION
May 19, 2009
7:00 p.m.
Council/Commission Room
Brooklyn Center City Ha11
1. Call to Order: 7:00 p.m.
2. Roll Ca11
3. Approval of Agenda
4. Approval of Minutes March 17, 2009
5. Chairperson's Report
6. Council Liaison Report
7. Comprehensive Plan Update
8. Vacant/Foreclosed Property Update
9. Discussion: Benefits/Duties/ Responsibilities
of Housing Commission
10. Other Business
MEMORANDUM CITY COUNCIL WORK SESSION
DATE: May 5, 2009
T0: Curt Boganey, City Manager
FROM: Gary Eitel, Director of Business and Development
SUBJECT: Update on the Comprehensive Plan Review Process and submittal to the
Metropolitan Council for their review and comment.
COUNCIL ACTION REQUESTED:
On May 26, 2009, the City Council will be requested to authorize the submittal of the draft
comprehensive plan to the Metropolitan Council for their review and comment.
There is no action required at this time.
BACKGROUND:
On November 25, 2008, the draft comprehensive plan was submitted to adjoining Cities,
Hennepin County, School Districts, Watershed Districts, and other Governmental Agencies
and Districts for their review and comment. The City requested that comments be received
on or before May 1, 2009.
Additionally, the draft plan was placed on the City's Web Site as part of the review and
comment process.
The Planning Commission, Housing Commission, and Park Recreation Commission have
discussed the draft comprehensive plan update at several meetings during this planning
process. On January 29, 2009 and March 26, 2009 joint meetings were held by the
Planning Commission and Housing Commission to coordinate their review and comments.
The Planning Commission conducted two public hearings on the comprehensive plan
update on February 26, 2009 and on April 30, 2009.
The review process provides for a recommendation by the Planning Commission at their
May 14� meeting with City Council authorization to submit the draft plan to the
Metropolitan Council scheduled tentatively scheduled for May 26th.
The City Council will consider the adoption of the Comprehensive Plan this summer upon
receipt of the Metropolitan Council's review and comments.
NOTE: ATTACHED IS A"SUMMARY OF COMMENTS" REGARDING THE
DRAFT 2030 COMPREHENSIVE PLAN REVIEW PREPARED BY THE CITY'S
PLANNING CONSULTANT, LOUCK'S ASSOCIATES. THE SUMMARY IS A
COMPILATION OF COMMENTS ON THE DRAFT 2030 COMP PLAN
FROM CITY COMMISSIONS, INCLUDING THE HOUSING COMMISSION,
AND WHICH HAVE BEEN RECOMMENDED FOR INCLUSION IN THE 2030
COMP PLAN BY THE PLANNING COMMISSION.
AT THE TIME OF THIS MAILING, COPIES OF THE REVISED 2030 COMP
PLAN ARE NOT AVAILABLE. COPIES OF THE REVISED PLAN WILL BE
PROVIDED TO THE HOUSING COMMISSION AS SOON AS THEY
BECOME AVAILABLE.
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RESOLUTION NO. 73-140
RESOLUTION NO. 75-97
RESOLUTTON NO. 77-22
RESOLUTION NO. 87-131
RESOLUTTON NO. 92-136
RESOLUTION N0. 95-79
RESOLVTION NO. 98-13
RESOLUTION ESTABLISHING A BROOKLYN CENTER HOUSING
COMMISSION AND DEFINING DUTIES AND RESPONSIBILITIES
THEREFOR
WHEREAS, the housing situation in Brooklyn Center has reached a point in its
development which requires a concentrated effort in the development of housing standards to
protect the quality of life �in the community; and
WHEREAS, Brooklyn Center �shows the begisuiing of some housing deterioradon
and it is a common fact that deterioration can quickly reach a point where repair is no longer
feasible and deterioration will then spread to the entire neighborhood causing blight; and
WHEREAS, for a housing program to be successful, it must involve citizen
participation to tailor the pragram to the citizens of Brooklyn Center; and
WHER.EAS, the City of Brooklyn Center being a progressive community, must
commit itself to the maintenance of quality housing for its citizens.
NOW, THEREFORE, BE TT RESOLVED by the Brooklyn Center City Council
that there is hereby established within the City of Brooklyn Center an advisory Housing
Commission as follows:
Subdivision 1. TTTLE: This organization shall be known as the Brooklyn Center
Housing Commission.
Subdivision 2. SCOPE: The scope of activity of this Commission shall consist of
advising the City Council and other Brooklyn Center advisory commissions
regarding matters relevant to housing.
Subdivision 3. PURPOSE: The general purpose of this Commission shall be to
afford citizen input in the development of a housing program to supplehzent the
activities of the City Council.
Subdivision 4. DUTIES ANll RESpONSIBILTITES: In fulfillment of its purpose,
the duties and responsibilities of the Commission shall be to:
1. Advise, investi ate and review relevant matters for the Ci Council.
S
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2. Develop an overall plan for housing in line with the comprehensive plan
for �rooklyn Center and the needs of the metropolitan area.
3. Serve as a forum for the citizens of Brooklyn Center to voice their
opinions regarding housing matters.
4. Work closely with the Planning Commission and all other commissions
on matters regarding housing.
5. Work with the neighborhood advisory committees of the Plaruiing
Commission to understand the housing needs of each area of Brooklyn
Center.
6. Develop and recommend standards for occupancy and maintenance of
housing for the community.
7. Study the feasibility of establishing an occupancy permit program in
conjunction with a housing maintenance code in Brooklyn Center.
8. Investigate new and innovative concepts in housing for the community.
9. Develop and recommend programs which will provide quality housing
for low and moderate income citizens.
10. Develqp and recommend a rehabilitation program as needed for existing
housing in Brooklyn Center, especially for major maintenance and
energy modernization project�.
11. Understand the financial resources available to the citizens in Brooklyn
Center as it relates to housing.
12. Investigate all housing programs in terms of life safety.
13. Provide education seminars for the citizens of Brooklyn Center in
matters of housing.
14. Serve as the initial review and advisory body for the Board of Appeals
regarding contested compliance orders pursuant to the Housing
Maintenance and Occupancy Ordinance, Sections 12-1202 and 12-1203.
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15. Assist the Planning Commission in reviewing and discussing a
redevelopment policy for the City of Brooklyn Center, and make
recommendations to the City Council with regard to redevelopment in
the City.
Subdivision 5. COMPOSITION: The Com.mission shall be composed of a
Chairperson and eight (8) members, all of whom shall be appointed and serve as
set forth in Subdivision 6.
Subdivision 6. MEMBERS METHOD OF SELECTION—TERM OF
OFFTCE—REMOVAL:
Chairnerson: The Chairperson shall be elected by majority vote of the Housing
Commission membership. The election shall be conducted at the Housing
Commission's first regular meeting of the calendar year, or, in the case of a
vacancy, within two regularly scheduled Housing Commission meetings from the
time a vacancy of the chair occurs. The Chairperson may be removed by majority
vote of the Housing Commission membership. The Chairperson shall assure
fulfillment of the following responsibilities in addition to those otherwise described
herein:
1. Preside over meetings of the Commission;
2. Appeaz or appoint a representative to appear, as necessary, before City
advisory commissions and the City Council to present the viewpoint of
the Commission in matters pertaining to housing, as it relates to
business under consideration by said commissions or City Council;
3. Review all official minutes of the City Council and other advisory
commissions for the purpose of informing the Housing Commission of
matt.ers relevant to housing;
4. Provide liaison with other governmental and voluntary organizations on
matters relevant to housing.
Vice Chairnerson: A Vice Chairperson shall be appointed annually by thc
Chairperson from the members of the Commission. The Vice Chairperson shall
perform such duties as may be assigned by the Chairperson and shall assume the
responsibilities of the chair in the absence of the Chairperson.
Members' Term of Office: Members of the Commission shall be appointed by the
Mayor with majority consent of the Council. The terms of office shall be
staggcred three-year terms, except that any person appointed to fill a vacancy
occurring prior to the expiration of the term for which his or her predecessor was
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appointed shall be appointed only for the remainder of such term. Upon expiration
of his or her term of office, a member shall continue to serve until his or her
successor is appointed and shall have qualified. Terms of office for members of i
the Commission shall expire on December 31 of respective calendar years.
In the event an appointed Commissioner su.ffers from an extended illness,
disability, or other activity preventing proper fulfillment of duties, responsibilities,
rules and regulations of the Commission, the Commissioner may be temporazily
replaced during the temporary leave by an interun Commissioner appointed by the
Mayor with majority consent of the City Council.
QualLficatiorL for Membershi�: Members of the Commission shall be residents of
the City of Brooklyn Center while serving on the Commission, shall have been
residents of said City for at least one yeaz prior to their appointment, and shall
represent a broad range of interest in the housing function.
Re�resentation Requirements: Due regard shall be given by the Mayor and City
Council in appointing Commission members which will take into consideration
geographical distribution within the City, as described in Subdivision 11, and the
representative nature of the Commission in terms of gender, religion, ethnic,
racial, age, handicapped, employee, and employer groups.
Conflict of IntErest: No Commissioner shall take part in the consideration of any
matter wherein he or she is the applicant, petitioner, or appellant, nor in the
consideration of any application, petition, or appeal wherein his or her interest
might reasonably be expected to affect his or her impartiality.
�Rpointment: The Commission under this resolution shall become effecdve
September 1, 1973, and shall consist of three members appointed for a term
through December 1974, three members appointed for a term through December
1975, and three members appointed for a term through December 1976.
Resignations—Removal .from O�ce-Vacancies: Commissioners may resign
voluntarily or may be removed from office by the Mayor with consent by majority
vote of the City Council. Three consecutive unexcused absences from the duly
called Commission meetings or unexcused absences from a majority of duly called
Commission meetings within one calendar year shall constitute automatic
resignation from o�ce. The City Council liaison shall inform the Mayor and City
Council of such automatic resignations. Vacancies in the Commission shal] be
filled by Mayoral appointment with majority consent of the City Council. The
procedure for filling Commission vacancies is as follows:
1. Notices of vacancies shall be posted for 30 days before any official City
Council action is taken;
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2. Vacancies shall be announced in the City's o�cial newspaper;
3. Notices of vacancies shall be sent to all members of standing advisory
COIIIID1S510II5;
4. Applications for Commission membership must be obtained in the City
Clerk's office and must be submitted in writing to the City Clerk;
5. The City Clerk shall forward copies of the applications to the Mayor
and City Council;
6. The Ma or shall ide and include the nominee's a lication foim in
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the City Council agenda materials for the City Council meeting at
which the nominee is presented;
7. The City Council, by majority vate, may approve an appointinent at the
City Council meeting at which the nominee is presented.
C, o�,Fensation: Commissioners shall serve without compensation.
Subdivision 7. RULES AND PROCEDURES: The Commission shall adopt such
rules and procedures not inconsistent with these provisions as may be necessary for
the proper execution and conduet of business.
Subdivision MEETINGS: The initial meeting of the Commission shall be
convened at the call of the Chairperson during October 1973. Thereafter, regular
meetings shall be held with date and time to be determi.ned by the Commission. I
Special meetings ma3� be called by the Chairperson.
I
Subdivision 9. STAFF: The City Manager shall assign one rnember of the
administrative staff to serve as staff to the Commission. The staff member
assigned shall perform such clerical and research duties on behalf of the
commission as may be assigned by the Chauperson or the City Manager.
Subdivision 10. EX OFFICIO MEMBERS: The Mayor or his or her
Councilperson-appointce shall serve as an ex officio member of the Gommission,
privileged to speak on any matter but without a vote, and shall provide a liaison
between the Commission and the Ciry Council.
-5-
5ubdivision 11. NEIGHBORHOODS:
eighborhoods Described:
Southeast Neighborhood: The Southeast neighborhood shall be bordered on the
south by the south city limits; on the east by the Mississippi River; on the north by
FAI-94; and on the west by Shingle Creek.
Northeast Neighborhood: The Northeast neighborhood shall be bordered on the
south by FAI-94; on the east by the Mississippi River; on the north by the north
city limits; and on the west by Shingle Creek.
Northwest Neighborhood: The Northwest neighborhood shall be bordered on the
south by FAI-94; on the east by Shingle Creek; on the north by the north city
limits; and on the west by the west city limits.
West Central Neighborhood: The West Central neighborhood shall be bordered
on the south by County Road 10; on the east by Brooklyn Boulevard; on the north
by FAI-94; and on the west by the west city limits.
Central Neighborhood: The Central neighborhood shall be bordered on the south
by County Road 10; on the east by Shingle Creek; on the north by FAI-94; and on
the west by Brooklyn Boulevard.
Southwest Neighborhood: The Southwes�t neighborhood shall be bordered on Lhe
south by the south city limits; on the east by Shingle Creek; on the north by
County Road 10; and on the west by the west city limits.
Neighborhood Advisory Committees: Commissioners shall be assigned by the
Chairperson as liaison to neighborhood advisory committees of the Planning
Commission. It will then be a responsibility of each neighborhood advisory
commitcee of the Planning Commission to review housing matters and present the
neighborhood attitudes and opinions on general and spec�c housing programs
directly affecting that neighborh�od.
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CITY OF BRDOKLYN CENTER
COl��IlVIISSION BYLAWS
Adopted: Junc 22, 1987
Amended: Niarch 27, 1995
Pursuant to the following resolutions relating to and providing for the establishment, appointment,
organization, and responsibilities of the Brooklyn Center Fina.ncial, Housing, Human Ri¢hts and
Resources, Park and Recreation, and Planning C�mmissions, the City Council does hcreby adopt
these bylaws and rules for the conduct of their affairs.
COMMISSION �RESOLLTTIONS
Financial 91-115, 92-99, 92-168, 95-78
Housing 73-140, 75-97, 77-22, 87-131, 92-136, 95-95-
79
Human Rights and Resources °y 68-44, 69-35, '71-211, 74-68, 87-132, 92-135,
9�-76, 95-80.
PaFk a.nd Recreation 7� 25, 77 5�, 87-13�; 92-137, 95-81
Z r3..:_
,4.�.V1.:'2+M�
anning 87 87 8.7. 1�4,. 92-i3�, 95-82, and Ordinance
r
n. 35 2_Q�-.:
Arncle Y. Officers
Section 1. ,��,�1., y„
r�
1'be offi�er.s shall. c,onsist of a�Chair and Vice-Ciiairp.erson.
Section 2. Duties
The Chairperson shall presidc at all meetings and shall appoint Ad Hoc Committee
members and Ad Hoc Committee Chairpersons.
Thc Vice-Chairperson shall be appointed annually by the Chairperson and shall
perform such duties as may be assigned by the Chairperson, and shall assume the
Chair in thc absence of the Chairperson.
Article II. Meetings
The Commission shall ho�d regular meetings. Special meetings may be called at any time by the
Chairperson upon sufficient notification to all Commission members.
Article III. Quorum
A quorum shall consist of a majoriry of the members of the Coaunission.
Article IV. Attendance
Three consecutive unexcused absences from duly called Commission meetings or unexeused
absences from a majoriry of duly called Commission me�tings within one calendaz year shall
constitute automatic resignation from office.
Article V. Minutes
Muiutes of each regulaz meeting, in writing, s�all be provided to each Com�mission member prior
to the eommencement of the succeeding regular meeting.
Article VI. Ad Hoc Comnuttees
Section 1. ��1dI�
The Commission may create Ad Hoc Committees to investigate those azeas where
problems relative to the Commission's piupose are recognized.
Section 2. Membershin
sti
Each A�d H�bc Comauttee shall have a Cha' erson, w'�o� shall �ovide regulaz
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r°� interim rnports"on th�`progress �of the Ad Hoc Committee. A fina� �r�port to the
Commission must:�e submittod.
Asticle VII. General Provisions
No member of th� Commission or its Committees shall be auth�ri�d :tA speak on behalf of th�
Commission �ubiicly, unless the Commission has'firsf�`consic�eret� �and approved such statements.
Article VIII. Parliamentary Authority
Robert's Rules of Ordcr Newly Revised shall be the governing authority for all m�etings of thc
Commission and for its committecs.
Article IX: Amendments
These bylaws may be amended by a four-fifths vou of the City Council.