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101111CCHRAPlanningWks CITY COUNCIL MINUTES RICHFIELD Richfield, Minnesota Special City Council/HRA/Planning Commission Worksession October 11 , 2011 CALL TO ORDER The meeting was called to order by Mayor Pro Tempore Elliott at 5:45 p.m. in the Bartholomew Conference Room. ROLL CALL Council Members Pat Elliott, Mayor Pro Tempore; Sue Sandahl; Fred Wroge; and Tom Present: Fitzhenry Council Members Debbie Goettel, Mayor Absent: HRA Members Sue Sandahl, Chair; and Joan Helmberger Present: HRA Members Steven J. Quam; Doris Rubenstein; and Debbie Goettel Absent: Planning Members Rick Jabs, Chair; Tom Rublein; Joshua Root; and Dennis Schuller Present: Planning Members Gordon Vizecky; Maureen Scaglia; Robert Hall; and Daniel Kitzberger Absent: Staff Present: Steven L. Devich, City Manager; John Stark, Community Development Director; Karen Barton, Housing and Redevelopment Manager; Corrine Heine, City Attorney; and Cheryl Krumholz, Executive Coordinator. Item # I DISCUSSION REGARDING LYNDALE GARDEN CENTER DESIGN GUIDELINES Gretchen Nicholls and Barbara Raye, Twin Cities Local Initiatives Support Corporation, presented the summary of findings from the Lyndale Garden Center redevelopment planning workshops. (City Clerk File No. 462) Special Worksession Minutes -2- October 11, 2011 Colleen Carey, The Cornerstone Group, provided an update on the proposed project, including financing status and construction timeline. Council Member Wroge questioned the inclusion of an amphitheater in the project. Planning Commissioner Rublein stated he understood the location of an amphitheater in Richfield is in planning and conversational stages. Community Development Director Stark explained the process related to financial controls of the project with a development agreement to the HRA, including pay-as-you-go tax increment financing, and land use controls with a planned unit development. ADJOURNMENT The meeting was adjourned by unanimous consent at 6:36 p. Date Approved: October 25, 2011 • ae t Pro empore P.$. /IL/�i.iri A _ Cheryl K umholz / men . Devich Executive Coordinator City Manager