10-15-01 Regular
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HOUSING AND REDEVELOPMENT
AUTHORITY MEETING MINUTES
Richfield, Minnesota
Regular Meeting
October 15, 2001
The meeting was called to order by Vice Chair Heimberger at 7:00 p.m.
HRA Members
Present:
Michael Sandahl; Dan Linnihan; and Joan Heimberger.
HRA Members
Not Present:
Thomas Harms; and Kristal Stokes.
Staff Present:
Samantha Orduno, Executive Director; Bruce Palmborg, Community
Development Manager; and Deborah Guiher, Deputy City Clerk.
M/Linnihan, S/Sandahl to approve the minutes of the (1) Special Concurrent HRA,
City Council and Planninq Commission Meetinq of September 8. 2001 and (2) Regular
HRA Meetinq of September 17. 2001.
Motion carried 3-0.
No one wished to address the HRA.
HRA Meeting Minutes
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October 15, 2001
Item #2
M/Sandahl, S/Linnihan to approve the aqenda.
Motion carried 3-0.
Item #3
A. Approved resolution authorizing purchase of 6819 Oliver and 7200 Harriet Avenues
for single family redevelopment S.R. No. 58
HRA RESOLUTION NO. 831
RESOLUTION AUTHORIZING PURCHASE OF REAL PROPERTY LOCATED
AT 6819 OLIVER AVENUE SOUTH AND 7200 HARRIET AVENUE SOUTH FOR
SINGLE FAMILY REDEVELOPMENT
This HRA Resolution appears as HRA Resolution No. 831 in HRA Resolution Book
NO.7.
B. Approved resolution supporting application for Hennepin County Environmental
Response Fund grant for portion of City Belia development site S.R. No. 59
HRA RESOLUTION NO. 832
RESOLUTION IN SUPPORT OF AN APPLICATION FOR A HENNEPIN COUNTY
ENVIRONMENTAL RESPONSE FUND GRANT
This HRA Resolution appears as HRA Resolution No. 832 in HRA Resolution Book
NO.7.
C. Approved resolution authorizing issuance of Certificates of Completion to Steven
Marlin Grant Homes, Inc. for 6852 Park Avenue and 6900-11th Avenue, and to Alta
Limited and Paul R. and Deborah K. Carlson for 6800 Logan Avenue S.R. No. 60
HRA RESOLUTION NO. 833
RESOLUTION AUTHORIZING ISSUANCE OF A CERTIFICATE OF COMPLETION FOR
THE NEWLY CONSTRUCTED RESIDENTIAL PROPERTY AT
6852 PARK AVENUE SOUTH, 6900 11TH AVENUE SOUTH (PREVIOUSLY
KNOWN AS 1015 EAST 69TH STREET), AND 6800 LOGAN AVENUE SOUTH
This HRA Resolution appears as HRA Resolution No. 833 in HRA Resolution Book
NO.7.
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HRA Meeting Minutes
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October 15, 2001
M/Sandahl, S/Linnihan to approve the consent calendar.
Motion carried 3-0.
Item #4
Executive Director Orduno reviewed Staff Report No. 61 regarding consideration of
an agreement with David Gepner to provide planning and development assistance for
adjacent residential sites at 6833 and 6855 Penn Avenue.
M/Sandahl, S/Linnihan to authorize the Chairperson and Executive Director to
execute an agreement to allow Mr. David Gepner to provide planninq and development
assistance for the sites at 6833 and 6855 Penn Avenue.
Motion carried 3-0.
Item #5
M/Sandahl, S/Helmberger that the followinq claims and payrolls be approved:
FIRSTAR BANK
Section 8 Checks: 102445 - 102554
HRA Checks: 25223 - 25245; 25758 - 25811
$162,661.73
$382,424.01
Motion carried 3-0.
Executive Director Orduno announced that a public information meeting is going to
be held on October 30 at 7:00 p.m. in the Council Chambers of City Hall regarding the
Draft Supplemental EIS for Best Buy.
HRA Meeting Minutes
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October 15, 2001
The meeting was adjourned by unanimous consent at 7:05 p.m.
Date Approved: November 19. 2001
GJ,~'^^ - ~ ~~/;PA-/
Deborah J. Guihe
Deputy City Clerk
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