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97-11 HRA Resolution . . . Resolution 97-11 October 14, 1997 Commissioner Anderson introduced the following resolution and moved its adoption: RESOLUTION APPROVING REVISION OF THE VALLEY SQUARE REDEVELOPMENT PLAN (Area "B" Section of Part II: Redevelopment Plan Components) BE IT RESOLVED by the Housing and Redevelopment Authority (the "Authority") in and for the City of Golden Valley, Minnesota (the "City") as follows: Section 1. Recitals. 1.01. It has been proposed that the Authority modify the Redevelopment Plan (as last revised through May 7,1991) (the "Plan") by updating actions taken to date to fulfill the Plan, by outlining actions yet to be taken and by revising the Plan characteristics for Area "B", pursuant to and in accordance with Minnesota Statutes, Sections 469.001 to 469.047, inclusive, as amended. 1.02. The Authority has investigated the facts and has caused to be prepared a proposed revision of the Plan (the "Revised Redevelopment Plan") for the Valley Square Redevelopment Area setting forth the information specified in Section 1.01. 1.03. The Authority hereby determines that it is necessary and in the best interest of the City at this time to adopt the revision to the Redevelopment Plan (attached as Exhibit A), contingent upon its review by the Planning Commission, and to request that the City Council (the "Council") of the City hold a public hearing relating to the Revised Redevelopment Plan. Section 2. Approval of the Revised Redevelopment Plan. 2.01. The revisions to the Valley Square Redevelopment Plan presented to the Authority on this date are hereby approved and adopted. 2.02 The Redevelopment Plan, as received by the Authority on this date, shall be forwarded to the Council with the request that the Council hold a public hearing relating to its adoption, and it be placed on file in the office of the City Clerk. . Resolution 97-11 (Gontinued) October 14, 1997 Section 3. Filing of revised Redevelopment Plan. 3.01. The Authority shall cause the revision of the Redevelopment Plan, as finally approved and adopted, to be filed with the Minnesota Department of Revenue. ATTEST: . Motion for the adoption of the foregoing resolution was seconded by Commissioner Russell; and upon a vote taken thereon, the following voted in favor thereof: Anderson, Johnson and Russell; the following voted against the same: none; and the following were absent: LeSuer and Micks, whereupon said resolution was declared duly passed and adopted, signed by the Chair and her signature attested by the Director. . . Resolution 97-11 (Continued) EXHIBIT A October 14, 1997 Area "B" Location: North of Highway 55, extending up to Bassett Creek; west of Winnetka Avenue, extending to Wisconsin Avenue -- Overall size: 29 acres 1978 Characteristics: Mid-size commercial strip center with three outlying buildings along Highway 55; two small-size commercial strip centers along Winnetka Avenue; a supermarket and miscellaneous other small commercial operations; two single-family homes along Creek. Plan Characteristics: Improved traffic circulation; generally mixed uses with emphasis on commercial.;. M .am:I. residential uses. Redevelopment Activities Completed To-Date: · Acquisition and removal of one of the two houses . · Acquisition and removal of Hennepin Co-Op building (business relocated within Valley Square, on Lewis Road) for street realignment purposes · Acquisition and removal of former Jerry's NewMarket building · Vacation of Vermont Avenue adjacent to street realignment · Realignment of Golden Valley Road to a more northerly location, beginning just west of supermarket and continuing through Area A · Former Golden Valley Road alignment west of Vermont Street alignment closed to through traffic but retained for local access and to protect underlying utilities Current Action Plan Components: · Commeroial Mixed use redevelopment of sites cleared for Winnetka Avenue improvement (see Winnetka Avenue Overlay Area) and additional land acquired between Golden Valley Road and Bassett Creek · Acquisition and removal of remaining single family residence . · Acquisition of vacant lot from Marquette Bank of Golden Valley adjacent to Bassett Creek and Wisconsin Avenue · Bassett Creek amenities