091911regular HOUSING AND REDEVELOPMENT
RICHFIELD AUTHORITY MEETING MINUTES
Richfield, Minnesota
Regular Meeting
September 19, 2011
CALL TO ORDER
The meeting was called to order by Chair Sandahl at 7:00 p.m.
ROLL CALL
HRA Members Sue Sandahl, Chair; Joan Helmberger, Debbie Goettel and Steven Quam
Present:
HRA Members Doris Rubenstein
Absent:
Staff Present: Karen Barton, Acting Executive Director and Nancy Gibbs, City Clerk.
Item #1 APPROVAL OF MINUTES OF (1) REGULAR HRA MEETING OF AUGUST 15,
2011
M/Goettel, S/Quam to approve the minutes of the Regular HRA Meeting of August 15,
2011.
Motion carried 4-0.
Item #2 HRA APPROVAL OF AGENDA
M/Helmberger, S/Goettel to approve the agenda.
Motion carried 4-0.
HRA Meeting -2- September 19,2011
Item #3 CONSIDERATION OF RESOLUTION AUTHORIZING CONVEYANCE OF 515 64TH
STREET WEST TO WOODLAKE APARTMENTS, LLC (STAFF REPORT NO. 44)
M/Helmberger, S/Goettel that the following resolution be adopted and that it be made part
of these minutes
HRA RESOLUTION NO. 1107
RESOLUTION AUTHORIZING THE CONVEYANCE OF
INTEREST IN CERTAIN LAND
Motion carried 4-0. This resolution appears as HRA Resolution No. 1107.
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Item #4 HRA DISCUSSION ITEMS
HRA Commissioner Goettel stated she would like to see more information added to the
study that is being conducted on rental housing. She stated specifically the number of affordable
housing.
HRA Commissioner Quam stated he agreed with HRA Commissioner Goettel's
recommendations and would also like to see the number of homes in the different categories, such
as affordable through luxury. Chair Sandahl stated she would like to know what amenities the
homes have such as washer and dryer in the units, work out rooms, pools, underground parking.
Item #5 EXECUTIVE DIRECTOR REPORT
None.
Item #6 CLAIMS AND PAYROLL
M/Goettel, S/Quam that the following claims and payrolls be approved:
U.S BANK 09/19/2011
Section 8 Checks: 120959-121069 $ 147,689.59
HRA Checks: 31281-31304 $ 58,266.73
TOTAL $ 205,956.32
Motion carried 4-0.
HRA Commissioner Goettel stated she would like to recognize HRA Commissioner
Helmberger at next meeting for her long term on the HRA.
HRA Meeting -3- September 19,2011
ADJOURNMENT
The meeting was adjourned by unanimous consent at 7:10 p.m.
Date Approved: October 17, 2011
��zanne M. Sandahl
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Cheryl Krumholz Karen Barton
Recording Secretary Acting Executive Director