08-20-12 HRA/CC/PC Worksession HOUSING AND REDEVELOPMENT
AUTHORITY MEETING MINUTES
ge/641;eed Richfield, Minnesota
Special HRA/City Council/Planning
Commission Worksession
August 20, 2012
CALL TO ORDER
The meeting was called to order by Chair Sandahl at 5:45 p.m. in the Bartholomew Room.
ROLL CALL
Council Members Debbie Goettel, Mayor; Pat Elliott; Fred Wroge; Tom Fitzhenry; and Sue
Present: Sandahl
HRA Members Sue Sandahl, Chair; David Gepner (arrived 5:50 p.m.); Steven J. Quam; and
Present: Debbie Goettel
HRA Members Doris Rubenstein
Absent:
Planning Members Rick Jabs, Chair; Robert Hall, Daniel Kitzberger; Tom Rublein; Dennis
Present: Schuller; and Maureen Scaglia (arrived 5:50 p.m.)
Planning Members Gordon Vizecky and Josh Root
Absent:
Staff Present: Steven L. Devich, City Manager/HRA Executive Director; John Stark,
Community Development Director; and Nancy Gibbs, City Clerk
Item #1 DISCUSSION REGARDING RICHFIELD HOUSING POLICY(HRA MEMO NO.
41, COUNCIL MEMO NO. 96)
Community Development Director Stark provided a PowerPoint presentation regarding
Richfield Housing Policy.
After much discussion the consensus was to form a task force led by a facilitator and
consisting of various groups within the community and some outside organizations, such as the
Metropolitan Council.
Special Worksession Minutes -2- August 20, 2012
Community Development Director Stark stated he would provide a memo to all members with
suggested categories of people to fill technical advisory roles, names of facilitators and their
credentials, a futurist, and a schedule that will start the group to move forward.
ADJOURNMENT
The HRA/City Council/Planning Commission worksession was adjourned by unanimous
consent at 6:55 p.m.
Date Approved: September 17, 2012
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Su - ' . Sandahl
Ch
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Nancy Gibbs -n`L. Devic
City Clerk Executive Director