112111agendaonly CITY OF RICHFIELD, MINNESOTA
MONDAY, NOVEMBER 21, 2011
RICHFIELD MUNICIPAL CENTER
6700 PORTLAND AVENUE
SPECIAL HOUSING AND REDEVELOPMENT AUTHORITY WORKSESSION
BARTHOLOMEW CONFERENCE ROOM
6:30 P.M.
AGENDA
Call to order
Roll call
1. Discussion regarding LeMettry Auto Body interest in purchasing Candlewood Outlot
Notes:
Adjournment
REGULAR HOUSING AND REDEVELOPMENT AUTHORITY MEETING
COUNCIL CHAMBERS
7:00 P.M.
AGENDA
Call to order
Roll call
1. Approval of minutes of Regular HRA Meeting of October 17, 2011
2. HRA approval of agenda
3. Consent Calendar contains several separate items which are acted upon by the HRA in
one motion. Once the Consent Calendar has been approved, the individual items and
recommended actions have also been approved. No further HRA action is necessary.
However, any HRA Commissioner may request that an item be removed from the
Consent Calendar and placed on the regular agenda for HRA discussion and action. All
items listed on the Consent Calendar are recommended for approval.
A. Consideration of approval of contract with All Metro Excavating, Inc. for demolition at
7544 Second Avenue and 7035 Fifth Avenue S.R. No. 51
B. Consideration of approval of transfer from Richfield Rediscovered Tax Increment
Financing District funds to Development Account to close Richfield Rediscovered
Funds S.R. No. 52
Notes:
4. Consideration of contract with Stantec Consulting Services to conduct Rental Housing
Inventory and Needs Assessment
Staff Report No. 53
Notes:
5. HRA discussion items
Notes:
6. Executive Director report
Notes:
7. Claims and payroll
Adjournment
Auxiliary aids for individuals with disabilities are available upon request. Requests must
be made at least 96 hours in advance to the City Clerk at 612-861-9738.