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HRA Minutes 02-12-1992 . . . MINUTES MONTICELLO HOUSING AND REDEVELOPMENT AUTHORITY Wednesday, February 12, 1992 - 7:00PM City Hall MEMBERS PRESENT: Chairperson Al Larson, Lowell Schrupp, and Ben Smith. MEMBERS ABSENT: Everette Ellison and Tom St. Hilaire. STAFF PRESENT: Ollie Koropchak. STAFF ABSENT: Rick Wolfsteller and Jeff O'Neill. 1. CALL TO ORDER. Chairperson Larson called the HRA meeting to order at 7:03 AM. 2. CONSIDERATION TO APPROVE THE JANUARY 15, 1992 HRA MINUTES. Lowell Schrupp made a motion to approve the January 15, 1992 HRA minutes, seconded by Ben Smith and with no corrections or additions the minutes were approved as written. 3. CONSIDERATION OF AN UPDATE ON REQUEST FOR PROPOSAL FOR ABOVE GROUND CLEAN-UP AND TANK REMOVAL/SAMPLING OF THE GILLE PROPERTY. Koropchak reported of her conversation with the County Auditor regarding the property tax forfeited Gille Parcel. The County Planning Commission is checking on PCA guidelines, and on liability and Environment Assessment issues. At this time, the City has not been notified of the land use, land classification, or land valuation. After land valuations are determined, it is the intent of the County Auditor to hold one Public Sale for all forfeited property. Koropchak further reported of her conversation with Catherine Serier (297-8579) of the PCA office. Inorder to comply with the State's requirement, Koropchak has requested a current list of certified contractors to mail a request for proposal for the removal of fuel tanks and necessary samplings. An Environmental Assessment should include a history of the property, a view of the property, a work plan, and estimated costs. These costs are not covered by the Petro Fund but are the liability of the responsible party. Fuel tank leak/contamination clean-up costs can be recovered up to 90%, if PCA Guidelines are followed. . . . HRA MINUTES 2-12-92 For other contamination such as fuel or oil spills from a body shop business is referred to as "solvents" and those clean-up costs are not covered by the Petro Fund. Those costs are covered under the Super Fund Law which does not reimburse costs but allows the State to go after the responsible party for payment or collection. This is wi th the Property Tax Technical Assistance Program, Jerry Stackey, 297-1459. The HRA agreed on the need to follow the PCA's requirments and not to duplicate any County research therefore recommended staff contact qualified contractors for estimates to complete an Environmental Assessment and to follow up on the Super Fund Law. 4. CONSIDERATION TO DETERMINE SITE LOCATIONS FOR THE COTTEGE HOME HOUSING CONCEPT. Koropchak informed the HRA that Ben Smith and herself had viewed several sites as a preliminary start for the HRA to consider as possibilities for the cottege home housing concept development. Koropchak felt inorder to market a development of upscale quality the location becomes an important factor. Addi t ionall y, to establ ish a TIF Redevelopment Distr ict it must meet the substandard (blight) requirements and to establish a base value the property would require one year HRA ownership. Costs for the project would include property acquisition, demolition, and relocation. A preliminary figure of est.imated taxes to be generated by seven homes wi th a estimated market value (EMV) of $103,700 would be approximately $9,000. Based on the site plan shown the HRA the previous month by Prestige BUilders, seven cottege homes were developed in a straight line on a parcel 75 feet by 330 feet or on 24,750 sq ft. Therefore, a Monticello parcel of one street length 330 feet and two 66 ft lots for a total of 43,560 sq ft should be sufficient for development and to comply with Monticello setbacks (Example Block 33). One-half block would consist of one street length 330 feet and 165 feet for 54,450 sq ft. With the use of an overhead, the HRA reviewed the information on Blocks 54 and 55 along River and Front Streets between Walnut and Linn. Lots 1, 2, 3, 4, and 5, Block 55 consists of four property owners and has a total EMV of $212,600, this was earmarked as the most attractive area by the HRA. Next, the HRA reviewed the information on Blocks 9, 10, and 11 along Fifth Street between Linn and Vine. Smith and Koropchak Page 2 . . . HRA MINUTES 2--12-92 considered this area, of those viewed, to best fit the blight requirements and the EMV's were comparatively lower. The easterly Lots of Block 33: Lots 4, 5, 6 were earmarked by the HRA as the most convenient location to the commercial areas. The redevelopment would consist of three property owners and has a total EMV of $139,800. Block 29 had been viewed by Smith and Koropchak, however, not presented to the HRA. The HRA was most interested in the areas of Block 55 and Block 33 and agreed to further look at sites along East Broadway and Block F. 5 . CONSIDERATION TO ELECT 1992 HRA OFFICERS: VICE CHAIRPERSON. CHAIRPERSON AND Tabled until more members are present. 6. CONSIDERATION TO REVIEW BDS, INC. BILLING. The liRA reviewed acknowledged the statement. the monthly billing from BDS, receipt and preference of the Inc. and monthly 7. CONSIDERATION TO REVIEW AND ACKNOWLEDGE RECEIPT OF THE 1991 ECONOMIC ACTIVITY REPORT, THE 1992 ECONOMIC DEVELOPMENT WORK PLAN, AND THE 1992 aRE SURVEY RESULTS. The HRA appreciated the well-prepared reports and acknowledged having received the Star City required reports. The HRA noted the number of times property taxes were mentioned. 8. OTHER BUSINESS. None. 9. ADJOURNMENT. The HRA meeting adjourned at 8:15 PM. O~ \(,01 0 (15) ~- Ollie Koropchak, HRA Executive Director Page 3