08-16-06 Regular
HOUSING AND REDEVELOPMENT
AUTHORITY MEETING MINUTES
Richfield, Minnesota
Special Meeting
August 16, 2006
The meeting was called to order by Chair Sandahl at 8:00 a.m.
HRA Members
Present:
Sue Sandahl; Martin Kirsch; Joan Heimberger; Donna Drummond; and
David Gepner.
Staff Present:
Steve Devich, Executive Director; Bruce Palmborg, Community
Development Director; Pat Smith, Community Development Manager;
Nancy Gibbs, City Clerk; and John Dean, HRA Attorney.
Item #1
Community Development Manager Smith introduced Staff Report No. 54.
Chair Sandahl asked if work has begun on project.
Community Development Manager Smith explained that Center Point has begun relocating
gas lines.
HRA Attorney Dean explained the remaining obligations of the projects and that the HRA
will soon be ready to close with Ryan.
Commissioner Heimberger asked if any additional utilities would need to be moved.
HRA Attorney Dean explained yes.
HRA Special Meeting Minutes
-2-
August 16, 2006
Commissioner Gepner asked if all contingencies have been waived on the Cedar Point
properties.
HRA Attorney Dean explained that Ryan has a web site and you can track the closing of the
Cedar Point project at their web site.
Executive Director Devich stated the web site information will be given to the HRA.
Larry Wozniczka, 6744 Wentworth Avenue, asked why Ryan is asking for a special
meeting.
HRA Attorney Dean explained that Executive Director Devich asked the same question,
however Ryan is working with many partners and needs to get this agreement done soon.
M/Gepner, S/Helmberger that the followinQ 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. 994
RESOLUTION APPROVING THIRD AMENDMENT TO
CONTRACT FOR PRIVATE DEVELOPMENT
Motion carried 5-0. This HRA Resolution appears as HRA Resolution No. 994.
The meeting was adjourned by unanimous consent at 8:20 a.m.
Date Approved: September 18, 2006
~~
Nancy Gibbs
City Clerk