06-30-06 Special
HOUSING AND REDEVELOPMENT
AUTHORITY MEETING MINUTES
Richfield, Minnesota
Special Meeting
(continued from June 26, 2006)
June 30, 2006
The continued Special HRA meeting was called to order by Chair Sandahl at 9:07 a.m. in
the Council Chambers.
HRA Members
Present:
Sue Sandahl; Joan Heimberger; David Gepner; and Donna Drummond.
HRA Members
Not Present:
Martin Kirsch.
Staff Present:
Steve Devich, Executive Director; Bruce Palmborg, Community
Development Director; Pat Smith, Community Development Manager;
Deborah Guiher, Deputy City Clerk; John Dean and Corrine Thomson, City
Attorneys.
Item #1
Executive Director Devich stated that this Special HRA meeting is a continuation from the
Special meeting of June 26, 2006.
HRA Special Meeting Minutes
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June 30, 2006
City Attorney Thomson summarized the amendment to the Waiver Agreement and
explained the two provisions that were added to the original document.
City Attorney Thomson continued with the review of the amendments to the Escrow
Agreement.
City Attorney Dean summarized the amendments made to the First Amendment to Contract
for Private Development. He stated the resolution to be approved should include the authorization
for the Executive Director and HRA Chair to sign the First Amendment to Contract for Private
Development.
City Attorney Dean discussed the HRA's possible obligation to pay up to $500,000 to Ryan
Companies for the cost of potential construction delays related to working through the issue of
deed restrictions on property purchased with MAC funds.
City Attorney Thomson reviewed the Stipulation of Partial Settlement with Glynn Haag the
owner of 6500 Cedar Avenue. She stated that the waiver to Right to Public Purpose has been
signed.
M/Gepner, S/Helmberger that the followina HRA resolution be adopted, that it be spread in
the HRA resolution book and that it be made part of these minutes: and authorize the Executive
Director and HRA Chair to sian the amendment to First Amendment to Contract for Private
Development:
HRA RESOLUTION NO. 984
RESOLUTION APPROVING AMENDMENT TO THE FIRST AMENDMENT
TO CONTRACT FOR PRIVATE DEVELOPMENT
Motion carried 4-0. This HRA Resolution appears as HRA Resolution No. 984.
MlDrummond, S/Helmberger that the followina HRA resolution be adopted, that it be spread
in the HRA resolution book and that it be made part of these minutes:
HRA RESOLUTION NO. 985
RESOLUTION APPROVING AMENDMENT OF ESCROW AGREEMENT
WITH RYAN COMPANIES US, INC.
Motion carried 4-0. This HRA Resolution appears as HRA Resolution No. 985.
M/Helmberger, S/Gepner that the followina HRA resolution be adopted, that it be spread in
the HRA resolution book and that it be made part of these minutes:
HRA RESOLUTION NO. 983
RESOLUTION APPROVING AMENDMENT OF WAIVER AGREEMENT WITH RYAN
COMPANIES US, INC. FOR CEDAR POINT COMMONS
Motion carried 4-0. This HRA Resolution appears as HRA Resolution No. 983.
M/Drummond, S/Gepner that the followina HRA resolution be adopted, that it be spread in
the HRA resolution book and that it be made part of these minutes:
HRA Special Meeting Minutes
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June 30, 2006
HRA RESOLUTION NO. 986
RESOLUTION APPROVING STIPULATION OF PARTIAL SETTLEMENT WITH GLYNN
HAAG, OWNER OF 6500 CEDAR AVENUE
Motion carried 4-0. This HRA Resolution appears as HRA Resolution No. 986.
The meeting was adjourned by unanimous consent at 9:42 a.m.
Date Approved: July 17, 2006
~~'AI
Deborah Guiher
Deputy City Clerk