12-03-01 Special
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SPECIAL HOUSING
AND REDEVELOPMENT AUTHORITY
MEETING MINUTES
Richfield, Minnesota
December 3, 2001
The meeting was called to order by Chair Harms at 6:00 p.m. _ .
HRA Members
Present:
Thomas Harms; Joan Heimberger; Kristal Stokes; Dan Linnihan; and
Michael Sandahl.
Staff Present:
Steven Devich, Acting Executive Director/Acting City Clerk; Bruce
Palmborg, Community Development Director; and Tom Foley,
Transportation Engineer.
Item #1
Transportation Engineer Foley made a brief presentation regarding a resolution
approving a third amendment to a contract for private redevelopment with Best Buy
Company, Inc.
M/Sandahl, S/Stokes 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:
Special HRA Meeting Minutes
-2-
December 3, 2001
HRA RESOLUTION NO. 841
RESOLUTION APPROVING
THIRD AMENDMENT
TO
CONTRACT FOR PRIVATE REDEVELOPMENT
Motion carried 5-0. This HRA Resolution appears as HRA Resolution No. 841 in HRA
Resolution Book No.7.
The meeting was adjourned by unanimous consent at 6:04 p.m.
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even L. Devic
Acting City Clerk
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ven L. Devich
Acting Executive Director
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