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07-10-12 Special HRA Workshop Minutes HOUSING AND REDEVELOPMENT AUTHORITY Special Workshop Meeting July 10, 2012 Pursuant to due call and notice thereof, a special workshop meeting of the Housing and Redevelopment Authority of the City of Golden Valley, Hennepin County, Minnesota, was held at 780Q Golden Valley Road in said City on July 10, 2012 at 10:20 pm, in the City Council Conference room. The following members were present: Chair Paula Pentel and Commissioners Joanie Clausen, Mike Freiberg, Shep Harris and DeDe Scanlon. Also present were HRA Director Thomas Burt, Assistant HRA Director Jeanne Andre, City Attorney Allen Barnard, Finance Director Sue Virnig, Director of Planning and Development Mark Grimes, City Planner Joe Hogeboom and Administrative Assistant Lisa Wittman. Possible HRA Focus Areas Chair Pentel reviewed the possible HRA focus projects that were sent to them as part of the agenda packet. She added that the goal of this exercise is to come to an agreement on areas they would like to focus on for development or redevelopment. She stated that she is interested in having housing at the northeast corner of Douglas Drive and TH 55. Commissioner Freiberg indicated an interest in developing the northeast corner of TH 55 and Douglas Drive, but did not suggest a use. Commissioner Clausen said she is interested in working with an existing business that could help bring in a new community center or fitness center, not at any specific location. Commissioner Harris said he thinks the focus should continue to be on the I-394 Corridor and the Douglas Drive/TH 55 intersection along with other areas all along Highway 55. He stated that he would like to be more proactive in creating a marketing plan in order to attract business and housing to Golden Valley. He would also like to have a visitor's bureau and an action plan ready to go. Commissioner Scanlon said she would like to see clustered senior housing on Winnetka Avenue between Rhode Island south of TH 55. The Commissioners discussed future senior housing expectations and how existing senior housing facilities will need to adapt. Grimes said staff could research what other cities have done and how they've helped seniors move into the next transition of housing. Burt stated that items will have to be prioritized and consideration needs to be given as to how projects will be funded. Pentel suggested they consider this item for a while longer and then get together with the Planning Commission possibly in September to have another discussion with them. Andre said in the meantime she would send the Commissioners some assignments regarding projects in other communities that could serve as a basis for further discussion. Staff will try and develop materials for a self-guided tour commissioners could visit during August. The meeting was adjourned at 10:55 pm. Housing and Redevelopment Authority July 10, 2012 Page 2 Paula Pentel, Chair ATTEST: Lisa Wittman, Administrative Assistant