121712agendaonly CITY OF RICHFIELD, MINNESOTA
MONDAY, DECEMBER 17, 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 November 19, 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 decertifying Interstate-Lyndale-Nicollet
(ILN) Tax Increment Financing District S.R. No. 52
B. Consideration of approval of transfer of assets to close out funds that are part of
Interstate-Lyndale-Nicollet Tax Increment District S.R. No. 53
C. Consideration of approval of resolution authorizing internal loan of up to $675,000
to fund deficit in Interstate-Lyndale-Nicollet Redevelopment Project Fund S.R. No.
54
D. Consideration of approval of annual Consultant Services Agreement with Greater
Metropolitan Housing Corporation for 2013 S.R. No. 55
Notes:
4. Consideration of request for subordination of HRA Foreclosure Purchase Incentive
Program loan at 7625 Emerson Avenue
Staff Report No. 56
Notes:
5. Public hearing regarding resolution authorizing sale of 6825 Grand Avenue to Brandt
Anderson Homes and authorizing contract for private development with Brandl
Anderson Homes for construction of single family home under Richfield
Rediscovered Program
Staff Report No. 57
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.