CCP 10-23-2012. - Laserfiche WebLink

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MINUTES New Brighton Economic Development Commission Approved Regular Meeting—August 21, 2012 7:30 a.m. Members/Liaisons Present: Paul Zisla, Mike Murlowski, Al Potter, Linda Zelm, Vivian Neumann- Walker, Bruce Knight(arrived at 7:37), and Councilmember Mary Burg Members/Liaisons Absent: Commissioner Marie Hansen, Commissioner D.L. Beach Staff Present: Grant Fernelius-Community Development Director, Ken Nimmer, Environmental Consultant, Katie Bruno-Office Assistant. Guests Present: None Call to Order Chair Zisla called the meeting to order at 7:30 a.m Approval of Minutes Motion by Commissioner Murlowski, seconded by Commissioner Potter to approve the minutes from the June 19, 2012 meeting. Approved 5-0 Report from Council Liaison Councilmember Burg reported that Council is beginning to work on the 2013 Budget; it was reported that early proposals range from a 0%to a 1.7% levy. The City entered into an Exclusivity Agreement with Pulte Homes. Councilmember Burg reported that the community hosted over 140 National Night Out parties. New Brighton Exchange Update on Pulte Homes Discussion(Informational) Commissioner Potter asked if the Pulte site carries a low risk of any site problems or issues. Director Fernelius reported the biggest issue of concern is the site is low, and additional fill (about 200,000 cubic yards)would be required. Coincidently City Staff was approached by a contractor interested in unloading a significant amount of fill material; possibly providing a substantial savings for the City. Director Fernelius reported that the recently approved exclusive negotiation agreement will provide Pulte the opportunity to investigate and possibly perform additional testing on the site. If Pulte decides to go forward, the next phase would be to negotiate a development contract. It was noted that the community would like to have an option for a single level townhome. Chairperson Zisla questioned if that is a marketing or land use question. Director Fernelius responded that would be both, a question of the City's desire for higher density housing, as well as the demand for lifestyle housing. Director Fernelius reminded the commission that the townhomes would be built after the single family homes were constructed. Director Fernelius stated that depending on Council's direction, the EDC could have a role in the development process, including reviewing the details of the term sheet. Commissioner Potter asked for clarification regarding the term sheet. Director Fernelius responded, explaining the term sheet is a five or six page document highlighting the basic terms and concepts. Director Fernelius reported that the Community Development department would be responsible with working with Pulte, as the City does not have an HRA.