04-16-12 Regular HRA HOUSING AND REDEVELOPMENT
AUTHORITY MEETING MINUTES
gecAP:eed Richfield, Minnesota
Regular Meeting
April 16, 2012
CALL TO ORDER
The meeting was called to order by Chair Sandahl at 7:00 p.m.
ROLL CALL
HRA Members Sue Sandahl, Chair; Doris Rubenstein; Steven J. Quam; David Gepner
Present: and Debbie Goettel
Staff Present: Steven L. Devich, Executive Director; John Stark, Community
Development Director; Christine Costello, Community Development
Coordinator; and Cheryl Krumholz, Executive Coordinator.
Item #1 APPROVAL OF MINUTES OF (1) REGULAR HRA MEETING OF MARCH 19, 2012
M/Rubenstein, S/Gepner to approve the minutes of(1) Regular HRA Meeting of March 19,
2012.
Motion carried 5-0.
Item #2 CONSIDERATION OF REQUEST FOR SUBORDINATION OF HRA DEFERRED
LOAN AT 700516TH AVENUE S.R. NO. 15
Community Development Director Stark presented Staff Report No. 15.
M/Rubenstein, S/Quam to approve the request for subordination of HRA deferred loan at
7005 16th Avenue.
Motion carried 5-0.
Item #3 HRA DISCUSSION ITEMS
HRA Meeting -2- April 16,2012
Commissioner Quam questioned the 2011 preliminary agreement with Ron Clark related to
the Pillsbury Commons project.
Executive Director Devich responded that the City and HRA attorneys will be at the meeting
following this one and will address the question at that time.
Item#4 EXECUTIVE DIRECTOR REPORT
Executive Director Devich announced the June 2 Municipal Center building dedication
event.
Executive Director Devich reported on the Richfield Post Office parking issues.
Item#5 CLAIMS AND PAYROLL
M/Goettel, S/Quam that the following claims and payrolls be approved:
U.S BANK 04/16/2012
Section 8 Checks: 121770-121887 $ 152,200.45
HRA Checks: 31446-31461 $ 27,257.26
TOTAL $ 179,457.71
Motion carried 5-0.
ADJOURNMENT
The meeting was adjourned by unanimous consent at 7:16.m.
Date Approved: May 21, 2012 _•. %. /
Suz-r- Sandahl
�` ALAi./ _
Cheryl K umhol - ve L. Devich
Executive Coordinator Execu ive Director