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071612agendaonly CITY OF RICHFIELD, MINNESOTA MONDAY, JULY 16, 2012 RICHFIELD MUNICIPAL CENTER 6700 PORTLAND AVENUE REGULAR HOUSING AND REDEVELOPMENT AUTHORITY MEETING COUNCIL CHAMBERS 7:00 P.M., AGENDA Call to order Roll call 1. Approval of minutes of Regular HRA Meeting of June 18, 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 contract with S.R. Stevens Excavating, Inc. for demolition of 6812-14th Avenue, 6438 Bloomington Avenue and 6315-16th Avenue S.R. No. 29 Notes: 4. Consideration of request for subordination of HRA Transformation Loan at 6415 Second Avenue Staff Report No. 30 Notes: 5. Public hearing to consider sale of HRA property at 301 77th Street West and purchase agreement to LaMettry's Collision, Inc. Staff Report No. 31 , Notes: 6. Consideration of consent to second mortgage request allowing Local Initiatives Support Corporation to file mortgage against 6330 Lyndale Avenue Staff Report No. 32 Notes: 7. Consideration of amendment to Subordination and Satisfaction Policy Staff Report No. 33 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. richfield: July 2012 Page 1 of 1 City of Richfield Calendar Calendars Net Navigate: 2011 Jan Feb Mar Acr May Jun Jul Aug Sep Oct Nov Dec 2013 July 2012 Monday Tuesday Wednesday Thursday Friday 25 I Jun 26 27 28 29 6:OOp Planning 6:OOp Special Joint SATURDAY,JUNE 30 Commission Study Meeting between 9:30 a.m.-10:30 a.m. Session Bloomington, Richfield, Mayor's Hour-Farmer's 7:OOp Planning and Edina Advisory Market Commission Boards of Health- Bartholomew Room 6:15p Special City Council Worksession 7:OOp City Council Regular Meeting 2 3 4 5 6 11:30a Tourism 7:OOp Transportation 7:OOp Arts Commission Promotion Board @ Commission- @ 6335 Portland Ave 6601 Lyndale Ave,Suite CANCELED 106 CITY ADMINISTRATIVE 6:30p Human Rights OFFICES CLOSED— Commission FOURTH OF JULY HOLIDAY 9 10 11 12 13 6:15p Special City 8:00a Civil Service Council Worksession Commission Meeting 7:OOp City Council Regular Meeting 16 17 18 19 20 7:OOp Housing and 7:OOp Community 7:OOp Friendship City Redevelopment Services Commission @ Commission Authority(HRA) 7000 Nicollet Ave CANCELED 23 24 25 26 27 7:OOp Planning 7:OOp City Council 7:OOp-8:OOp SATURDAY,JULY 28 Commission Regular Meeting Neighborhood Crime 9:30 a.m.-10:30 a.m. Watch Block Captains Mayor's Hour-Farmer's Meeting @ Richfield Market Middle School auditorium,7461 Oliver Ave. 30 31 1 1 Aug 2 3 7:OOp Transportation 7:OOp Arts Commission Commission @ 6335 Portland Ave Display: Year Month Week Day Block List Condensed Abs Slide Calendars: Search Add Events: Daily Duration Periodic Administer: This Calendar All meetings held at City Hall (6700 Portland Avenue) unless indicated otherwise Calendars Net free online interactive web calendars http://www.my.calendars.net/richfield 7/12/2012