111912agendaonly CITY OF RICHFIELD, MINNESOTA
MONDAY, NOVEMBER 19, 2012
RICHFIELD MUNICIPAL CENTER
6700 PORTLAND AVENUE
REGULAR HOUSING AND REDEVELOPMENT AUTHORITY MEETING
COUNCIL CHAMBERS
7:00 P.M.
AGENDA
Call to order
Oath of Office to HRA Commissioner Doris Rubenstein
Roll call
1. Approval of minutes of (1) Regular HRA Meeting of October 15, 2012 and (2) Special
HRA/City Council/Planning Commission Meeting of November 1, 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 purchase of real property at
6400-17th Avenue for future redevelopment S.R. No. 48
B. Consideration of approval of resolution authorizing purchase of real property at
7600 Pillsbury Avenue for future redevelopment S.R. No. 49
Notes:
4. Consideration of proposed settlement made by owner of 6320-15th Avenue of HRA
New Home mortgage
Staff Report No. 50
Notes:
5. Consideration of professional services contract with Stantec related to Housing
Vision Process
Staff Report No. 51
Notes:
6. HRA discussion items
• Reschedule Monday, January 21 Regular HRA meeting due to Martin Luther
King, Jr. holiday and conflict with Tuesday, January 22 Regular City Council
meeting
• Reschedule Monday, February 18 Regular HRA meeting due to Presidents' Day
holiday
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.