121911agendaonly CITY OF RICHFIELD, MINNESOTA
MONDAY, DECEMBER 19, 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 Richfield Rediscovered Proposal for Speculative Development
Notes:
Adjournment
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REGULAR HOUSING AND REDEVELOPMENT AUTHORITY MEETING
COUNCIL CHAMBERS
7:00 P.M.
AGENDA
Call to order
Roll call
1. Appointment of HRA Acting Secretary for December 2011
2. Approval of minutes of (1) Special HRA Worksession of November 21, 2011 and (2)
Regular HRA Meeting of November 21, 2011
3. HRA approval of agenda
4. Consideration of annual Consultant Services Agreement with Greater Metropolitan
Housing Corporation for 2012
Staff Report No. 54
Notes:
5. Consideration of resolution granting assistance in amount of$250,000 and approving
funding agreement with Pizza Luce for acquisition and redevelopment of 800 West
66th Street
Staff Report No. 55
Notes:
6. Consideration of contract with Stantec Consulting Services to conduct Rental Housing
Inventory and Needs Assessment
Staff Report No. 56
Notes:
7. HRA discussion items
Notes:
8. Executive Director report
Notes:
9. 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.