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031912agendaonly CITY OF RICHFIELD, MINNESOTA MONDAY, MARCH 19, 2012 RICHFIELD MUNICIPAL CENTER 6700 PORTLAND AVENUE REGULAR HOUSING AND REDEVELOPMENT AUTHORITY MEETING COUNCIL CHAMBERS 7:00 P.M. AGENDA Call to order Oath of Office to HRA Commissioner David Gepner Roll call 1. Approval of minutes of (1) Special HRA Worksession of January 17, 2012; (2) Regular HRA Meeting of January 17, 2012; (3) Special HRA/City Council/Planning Commission Worksession of January 24, 2012; (4) Special HRA/City Council/Planning Commission Worksession of February 14, 2012; and (5) Special HRA/City Council/Planning Commission Worksession of February 28, 2012 2. HRA approval of agenda 3. 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 on these items 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 resolution authorizing use of Affordable Housing Initiative Fund loan for acquisition of 7401-18th Avenue by West Hennepin Affordable Housing Land Trust S.R. No. 8 B. Consideration of approval of revised guidelines for HRA funded Foreclosure Purchase Incentive Program S.R. No. 9 C. Consideration of approval of right-of-entry agreement with Hennepin County related to HRA-owned property at 211 West 76th Street (former Gleason Mortuary) S.R No. 10 Notes: 4. Consideration of request for Transformation Loan to Sara and Mike Warner for remodeling of non-substandard home at 7320 Colfax Avenue Staff Report No. 11 Notes: 5. Consideration of Contract for Private Development between HRA and Scott and Crystal Vander Heiden for redevelopment of 6507 Bloomington Avenue under Richfield Rediscovered Program Staff Report No. 12 Notes: 6. Consideration of resolution granting assistance in amount of$50,000 and approving funding agreement with Bill Wolfson for redevelopment of 6528 Penn Avenue, ARC Value Village Staff Report No. 13 Notes: 7. Consideration of resolution requesting City Council call for public hearing on the proposed modification to Redevelopment Plan for Richfield Rediscovered Project Area and proposed establishment of Pillsbury Commons Tax Increment Financing District Staff Report No. 14 Notes: 8. HRA discussion items Notes: 9. Executive Director report Notes: 10.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.