011712agendaonly CITY OF RICHFIELD, MINNESOTA
TUESDAY, JANUARY 17, 2012
RICHFIELD MUNICIPAL CENTER
6700 PORTLAND AVENUE
SPECIAL HOUSING AND REDEVELOPMENT AUTHORITY WORKSESSION
BARTHOLOMEW CONFERENCE ROOM
6:00 P.M.
AGENDA
Call to order
Roll call
1. Discussion regarding rental housing study
Notes:
Adjournment
REGULAR HOUSING AND REDEVELOPMENT AUTHORITY MEETING
COUNCIL CHAMBERS
7:00 P.M.
AGENDA
Call to order
Roll call
1. Consideration of election of HRA officers for 2012
Staff Report No. 1
Notes:
2. Approval of minutes of (1) Special HRA Meeting of December 13, 2011; (2) Special
HRA Worksession of December 19, 2011; and (3) Regular HRA Meeting of
December 19, 2011
3. HRA approval of agenda
4. HRA Programs/Community Development 2011 Year in Review
5. 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 designating Community Development Director as
Acting Executive Director of HRA for 2012 in event Executive Director is absent from
City S.R. No. 2
B. Consideration of approval of resolutions designating official depositories for HRA,
including collateral, for 2012 S.R. No. 3
C. Consideration of approval of resolution designating Richfield Sun-Current as official
newspaper for 2012 S.R. No. 4
D. Consideration of approval of resolution authorizing purchase of real property at
6812-14th Avenue through Richfield Rediscovered Program contingent upon
subdivision waiver by City Council S.R. No. 5
E. Consideration of approval of resolution authorizing transfer of up to $55,000 from
Development Fund to City to assist in acquisition and removal of 6315-16th Avenue
and removal of 6420-17th Avenue S.R. No. 6
F. Consideration of approval of resolution authorizing Executive Director and HRA
Chair to execute instruments necessary to purchase six to eight vacant and
foreclosed houses using up to $513,200 from Housing and Redevelopment Fund
through December 31, 2012 S.R. No. 7
Notes:
6. HRA discussion items
Notes:
7. Executive Director report
Notes:
8. 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.