01-20-04 Regular
HOUSING AND REDEVELOPMENT
AUTHORITY MEETING MINUTES
Richfield, Minnesota
Regular Meeting
January 20, 2004
The meeting was called to order by Vice Chair Heimberger at 7:10 p.m.
HRA Members
Present:
Martin Kirsch; Joan Heimberger; and Dan Linnihan.
HRA Members
Not Present:
Thoma's Harms; and Kristal Stokes.
Staff Present:
Samantha Orduno, Executive Director; Bruce Palmborg, Community
Development Director; Bruce Nordquist, Housing and Redevelopment
Manager; and Steve Devich, Acting eity Clerk.
Item #1
Vice Chair Heimberger presented former Commissioner Mike Sandahl with a plaque in
recognition of his many years of dedicated service to the HRA.
Item #2
M/Kirsch, S/Linnihan to table the consideration of appointment of HRA Officers for 2004
until the next meetinQ.
Motion carried 3-0.
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HRA Meeting Minutes
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January 20, 2004
Item #3
M/Linnihan, S/Helmberger to. aJ?prov.ethe minutes of (1) ReQular HRA MeetinQ of
December 15. 2004 and (2) Soeci.aIH.RA Mee~ina of December 22..2003.
Motion carried 3-0.
Item #4
M/Kirsch, S/Linnihan to ClOP'rove the aRenda.
Motion carried 3-0.
Item #5
A. Approved resolutions designating official depositories of HRA for 2004, including collateral
SR. No. 2
HRA RESOLUTION NO. 91 0
RESOLUTION DESIGNATING CERTAIN SAVING AND LOAN ASSOCIATIONS
AND6ANKS AS DEPOSITORIES FOR THE INVESTMENT OF HOUSING AND
REDEVELOPMENT ALJTHOR~TY OF RICHFIELD FUNDS IN 20Q4
HRA RESOLUTION NO. 911
RESOLUTION DESIGNATING CERTAIN FINANCIAL
INSTITUTIONS AS DEPOSITORIES FOR THE INVESTMENT OF
HOUSING AND REDEVELOPMENT AUTHORITY OF RICHFIELD FUNDS IN 2004
These HRA Resolutions a'ppear as HRA Resolution No.'s 909, 910 and 911 in HRA
Resolution Book NO.7.
B. Approved resolution designating Richfield Sun-Current as official newspaper and Star
Tribune as second official newspaper of HRA for 2004 S.R. NO.3
HRA RESOLUTION NO. 912
RESOLUTION DESIGNATING AN OFFICIAL NEWSPAPER
FOR 2004
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HRA Meeting Minutes
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January 20, 2004
This HRA Resolution appears as HRA Resolution No. 912 in HRA Resolution Book NO.7.
C. Approved designating Steven L. Devich, Administrative Services Director, as Acting Executive
Director of HRA for 2004 and directing Executive Director to designate Community
Development Director as Acting Executive Director in the event both Executive Director and
Administrative Services Director are absent from City S.R. NO.4
D. Approved resolution authorizihgissuance of Certificate of Completion to Twin Cities Habitat
for Humanity for 6309 Bryant Avenue S.R. NO.5
HRA RESOLUTION NO. 913
RESOLUTION AUTHORIZING ISSUANCE OF A
CERTIFICATE OF COMPLETION FOR THE
NEWLY CONSTRUCTED RESIDENTIAL
PROPERTY AT 6309 BRYANT AVENUE
This HRA Resolution appears as HRA Resolution No. 913 in HRA Resolution Book NO.7.
E. Approved stipulation of settlement for property at 7634-7640 Lyndale Avenue S.R. NO.6
F. Approved resolution authorizing Metropolitan Council to administer Hennepin County
Affordable Housing Incentive Fund within Richfield S.R. NO.7
HRA RESOLUTION NO. 914
AUTHORIZING THE METROPOLITAN COUNCIL TO ADMINISTER THE HENNEPIN COUNTY
AFFORDABLE HOUSING INCENTIVE FUND WITHIN RICHFIELD
This HRA Resolution appears as HRA Resolution No. 914 in HRA Resolution Book NO.7.
M/Linnihan, S/Kirsch to approve the Consent Calendar.
Motion carried 3-0.
Item #6
Executive Director Orduno reviewed Staff Report No. 8 regarding consideration of a
resolution authorizing conveyance of land owned by HRA within the City Bella project area.
M/Linnihan, S/Kirsch to close the public hearinQ.
Motion carried 3-0.
M/Kirsch, S/Linnihan 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 Meeting Minutes
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January 20, 2004
HRA RESOLUTION NO. 915
RESOLUTION AUTHORIZING THE CONVEYANCE OF INTERI;ST IN CERTAIN LANDS
Motioncarried'a~O. TRls HRA'.Resolutibnappearsas HRA Resolution No. 915 in HRA
Re.$oluUo'fr"Bonk t5J.~. 7.
Item #7
M/Kirsch, S/Helmberger to at;>PdintKristal Stokes to serve on the City Hall Task Force with
Dan Linnihan as the alternate. ..
Motion, carried.,3~O.
Item #8
No 'report.
Item #9
M/Kii'sch, S/Unriil1cin t\'jatth,~fallbWillrf9Iaims andpavroll be approved.
FIRstAt(BANK
Section 8 Checks: 105597 - 105760
HRA Checks: 26975 - 27011
$182,686.74
$154,129.48
Motion carried 3-0.
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The meeting was adjourned by unanimous cons~:: ~'19 p.m., . /
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Tom Harms
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