082012agendaonly CITY OF RICHFIELD, MINNESOTA
MONDAY, AUGUST 20, 2012
RICHFIELD MUNICIPAL CENTER
6700 PORTLAND AVENUE
SPECIAL CONCURRENT HOUSING AND REDEVELOPMENT AUTHORITY!
CITY COUNCIL/PLANNING COMMISSION WORKSESSION
BARTHOLOMEW ROOM
5:45 P.M.
AGENDA
Call to order
Roll call
1. Discussion regarding Richfield housing policy
(HRA Memo No. 41/Council Memo No. 96)
Notes:
Adjournment
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 July 16, 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 execution of amended and
restated Tax Increment Pledge Agreement with City of Richfield relating to
$2,985,000 Taxable General Obligation Tax Increment Refunding Bonds, Series
2012B S.R. No. 34
B. Consideration of resolution accepting monetary contributions for Community
Development events and programs S.R. No. 35
Notes:
4. Presentation and consideration of accepting Richfield HRA annual tax increment
district status update
Staff Report No. 36
Notes:
5. Public hearing regarding resolution authorizing sale of 7326 Sheridan Avenue to
Endres Custom Homes, Inc. and execution of contract for private development with
Endres Custom Homes, Inc. for construction of single family home under Richfield
Rediscovered Program
Staff Report No. 37
Notes:
6. Consideration of request to forgive New Home second mortgage provided to Andrew
and Patty Beggs, 6321 Morgan Avenue
Staff Report No. 38
Notes:
7. Consideration of proposed settlement made by owner of 1709 72nd Street West for
forgiveness of Housing and Urban Development Community Development Block
Grant Deferred Loan
Staff Report No. 39
Notes:
8. Consideration of resolutions approving 2013 proposed HRA budget and tax levy and
2012 Revised HRA budget
Staff Report No. 40
Notes:
9. HRA discussion items
Notes:
10. Executive Director Report
Notes:
11. 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.