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101512agendaonly CITY OF RICHFIELD, MINNESOTA MONDAY, OCTOBER 15, 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 September 17, 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 Short Elliott Hendrickson Inc. for development of urban design plan to link amenities within Lakes at Lyndale area in amount not to exceed $23,000 S.R. No. 44 B. Consideration of approval of resolution authorizing purchase of real property at 7225 First Avenue through Richfield Rediscovered and New Home Programs contingent upon approval of subdivision waiver by City Council S.R. No. 45 Notes: 4. Public hearing regarding resolution authorizing sale of 7544 Second Avenue to Johnson-Reiland Builders & Remodelers and authorizing execution of contract for private development with Johnson-Reiland Builders & Remodelers for development of single family home under Richfield Rediscovered Program Staff Report No. 46 Notes: 5. Consideration of request for subordination of HRA Transformation Home Loan at 7033 Penn Avenue Staff Report No. 47 Notes: 6. HRA discussion items Notes: 7. Executive Director Report Notes: 8. 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.