11-15-04 Regular
HOUSING AND REDEVELOPMENT
AUTHORITY MEETING MINUTES
Richfield, Minnesota
Regular Meeting
November 15,2004
The meeting was called to order by Chair Harms at 7:00 p.m.
HRA Members
Present:
Thomas Harms; Martin Kirsch; Sue Sandahl; Joan Heimberger; and Kristal
Stokes.
Staff Present:
Samantha Orduno, Executive Director; Bruce Palmborg, Community
Development Director; Bruce Nordquist, Housing and Redevelopment
Manager; and Cheryl Krumholz, Recording Secretary.
Item 1
Recording Secretary Krumholz administered the oath of office to Commissioner Suzanne
Sandahl.
Item #2
M/Kirsch, S/Stokes to approve the minutes of (1) Special Concurrent HRAlCitv
CouncillPlannina Commission Worksession of September 28. 2004: (2) Reaular HRA Meetina of
October 18. 2004: and (3) Special Concurrent HRAlCitv CouncillPlannina Commission
Worksession of October 26. 2004.
Motion carried 5-0.
HRA Meeting Minutes
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November 15, 2004
Item #3
Housing and Redevelopment Manager Nordquist presented the Woodlake Centre 2004
Smart Growth Design Award to HRA Chair Harms and Jan Susee of Richfield State Agency.
Mr. Susee stated this project was a perfect relationship between public and private
organizations.
The Housing and Redevelopment Authority thanked the City Council, past and current
HRA, City staff and developers for their efforts and vision on the project.
Item #4
The agenda was approved by unanimous consent.
Item #5
A. Approved canceling public hearing regarding sale of 6329-14th Avenue to Greater
Metropolitan Housing Corporation for single family home development (continued from
October 18, 2004) S.R. No. 51
B. Approved motion consenting to Richfield Senior Housing's reassignment of tax increment note
to U.S. Bank National Association S.R. No. 52
C. Approved resolution releasing amount of secured funds provided for Assignment of Deposit
Account between HRA and Gramercy Corporation for City Bella project S.R. No. 53
HRA RESOLUTION NO. 934
RELEASE OF SECURED AMOUNT PROVIDED FOR IN
ASSIGNMENT OF DEPOSIT ACCOUNT AND RIGHTS TO PAYMENT
This HRA Resolution appears as HRA Resolution No. 934 in HRA Resolution Book No. 7
M/Stokes, S/Sandahl to approve the Consent Calendar.
Motion carried 5-0.
Item #6
HRA Meeting Minutes
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November 15, 2004
Sid Inman, Ehlers and Associ~t,es, reviewed the specifics related to the proposed
modifications.
Chair Harms stated the modifications do not impact any programs.
Commissioner Heimberger asked about any forecasted legislative impacts.
Mr. Inman stated none are anticipated.
M/Helmberger, S/Stokes 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. 935
RESOLUTION APPROVING A MODIFICATION TO THE REDEVELOPMENT PLAN FOR
THE RICHFIELD REDEVELOPMENT PROJECT AREA AND A MODIFICATION TO
THE TAX INCREMENT FINANCING PLANS FOR THE INTERSTATE-L YNDALE-
NICOLLET (ILN), RICHFIELD REDISCOVERED A-1, A-2, A-3, A-4, A-5, B-1, B-2, B-
3, B-4, B-5 AND INTERCHANGE TAX INCREMENT FINANCING DISTRICTS.
Motion carried 5-0. This HRA Resolution appears as HRA Resolution No. 935 in HRA
Resolution Book NO.7.
Item #7
None.
Item #8
M/Sandahl, S/Stokes that the followina claims and pavroll be approved.
FIRSTAR BANK
Section 8 Checks: 107021 - 107148
HRA Checks: 27323 - 27355
$ 189,865.88
$129,103.75
Motion carried 5-0.
The meeting was adjourned by unanimous consent at 7:10 p.m.
HRA Meeting Minutes
Date Approved: January 18. 2005
a~ 4/4?Jr4
Cheryl Kru halz ~. . . .
Recording Secretary
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~ da:ber 15,2004
Thomas E. Harms
Chao
u Palmborg
ing Executive Director