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HomeMy WebLinkAbout11/12/1992 ECONOMIC DEVELOPMENT AUTHORITY City of Apple Valley Dakota County, Minnesota November 12, 1992 Minutes of the special meeting of the Economic Development Authority of Apple Valley, Dakota County, Minnesota, held November 12th, 1992, at 8 00 o'clock p m at Apple Valley City Hall PRESENT President Holton, Commissioners Erickson, Goodwin, Humphrey and Sterling ABSENT None City staff members present were City Administrator Melena, City Clerk Mueller, City Attorney Sheldon, Administrative Intern Bail, Finance Director Ballenger, Personnel Director Boland, Public Works Director Gretz, City Planner Kelley, Police Chief Rivers, Assistant to City Administrator Weldon, and Community Development Director Welsch President Holton called the meeting to order at 10 30 p m MOTION of Erickson, seconded by Humphrey, approving the minutes of OCT 22, 1992 the special meeting of October 22nd, 1992, as written Ayes MINUTES - 5 - Nays - 0 MOTION of Humphrey, seconded by Goodwin, adopting Resolution No RES EDA-92-12 EDA-92-12 approving Amendment of Master Development Program AMEND MASTER and Enlargement of Master Development District and Enlarge- DEV DISTRICT went of Tax Increment Financing District No 7 and Amendment & TIF DIST. 7 of its Tax Increment Financing Plan by including the Minnehaha Falls Garden Center site and Lot 2, Block 1, Apple Valley Office Addition, properties Ayes - 5 - Nays - 0 MOTION of Goodwin, seconded by Sterling, adopting Resolution No RES EDA-92-13 EDA-92-13 making a finding of compliance of a preapplication GREENFIELD RLF for use of $50,000 of Revolving Loan Fund monies by Larry PREAPPLICATION and Frances Greenfield for acquisition of a commercial office property located at 7275 West 147th Street (Part of Lot 1, Block 4, Apple Valley Commercial Addition) Mr Melena reviewed the guidelines of the Small Business Revolving Loan Fund Program as contained in the memo dated November 12, 1992 Mr and Mrs Greenfield were present to answer questions and said the application is being made by them as individuals Vote was taken on the motion Ayes - 5 - Nays - 0 Mr Melena reviewed the memo dated November 12, 1992, describing the GRANDMA'S proposal by Grandma's, Inc for the northeast corner of County Road RESTAURANT 42 and Cedar Avenue He noted the documented property acquisition PROPOSAL cost in the memo should be corrected to $619,000 Grandma's proposes to split the property and build a restaurant on the northwest portion ~ 1 ECONOMIC DEVELOPMENT AUTHORITY City of Apple Valley Dakota County, Minnesota November 12, 1992 Page 2 It would agree to shared parking on the site and moving the building north If this offer were accepted, he recommended it be subject to controls such as requiring full development of the site within a certain time or the property would revert to the EDA Councilmember Sterling said she would like Grandma's to locate here, but is disappointed the corner will become a parking lot She would not want to give up on having a major development on the corner yet If something less is considered, a profit should be realized on the sale Councilmember Humphrey asked if the parking lot elevation could be lowered to maintain a sight line to the interior property? Mr Gretz said it could, but the building would have to remain at a higher elevation for sewer service Councilmember Goodwin said he is disappointed in a proposal with a parking lot on the corner and has misgivings about splitting the property Mr Melena said one option is to inform Grandma's that only a complete package will be considered Councilmember Humphrey asked if an animation video with a building could be prepared? Mr Melena said it could, but no building plans have been submitted Councilmember Erickson said he is concerned that if only half of the site is developed, there is the potential for a problem to complete the second half Mike Garrison, 8035 West 133rd Street, said this is the last remaining prime piece of property in the City and he does not believe this is the best use for it He asked the Board not to sell it short, but continue to look for the highest and best use The Cedar Avenue corridor is still in a growth path and has time to develop MOTION of Erickson, seconded by Goodwin, directing Staff to advise DENY REQUEST Grandma's, Inc that the property at the northeast corner TO SPLIT NE of County Road 42 and Cedar Avenue will not be split and CORNER OF only a complete package on development of the entire site CR 42 & CEDAR will be considered Ayes - 5 - Nays - 0 MOTION of Sterling, seconded by Humphrey, to adjourn Ayes - 5 - Nays - 0 The meeting was adjourned at 11 00 o'clock p m