012313agendaonly CITY OF RICHFIELD, MINNESOTA
WEDNESDAY, JANUARY 23, 2013
RICHFIELD MUNICIPAL CENTER
6700 PORTLAND AVENUE
SPECIAL HOUSING AND REDEVELOPMENT AUTHORITY WORKSESSION
BARTHOLOMEW ROOM
6:00 P.M.
AGENDA
Call to order
Roll call
1. Discussion regarding Lakes at Lyndale Connectivity Plan
Notes:
Adjournment
REGULAR HOUSING AND REDEVELOPMENT AUTHORITY MEETING
COUNCIL CHAMBERS
7:00 P.M.
AGENDA
Call to order
Roll call
1. Consideration of election of HRA officers for 2013
Staff Report No. 2
Notes:
2. Approval of minutes of (1) Regular HRA Meeting of December 17, 2012 and (2)
Special HRA Meeting of January 7, 2013
3. HRA approval of agenda
4. HRA Programs/Community Development 2012 Year in Review
5. 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 continuing public hearing to February HRA meeting
regarding sale of 6345 Bloomington Avenue to Brandl/Anderson Homes, Inc. S.R.
No. 3
B. Consideration of approval of designating Community Development Director as
Acting Executive Director of HRA for 2013 in event Executive Director is absent from
City S.R. No. 4
C. Consideration of approval of resolutions designating official depositories for HRA,
including collateral, for 2013 S.R. No. 5
D. Consideration of approval of resolution to abide by annual City Council decision
designating official newspaper S.R. No. 6
E. Consideration of approval of resolution authorizing purchase of real property located
at 6416-16th Avenue through New Home Program S.R. No. 7
F. Consideration of approval of HRA's revised Administrative Plan for Richfield's
Section 8 Housing Assistance Program S.R. No. 8
G. Consideration of approval of adjustment of payment standard for Section 8 Rent
Assistance Program S.R. No. 9
H. Consideration of approval of Consulting Agreement with Center for Energy and
Environment to provide professional services for Residential Energy Program S.R.
No. 10
I. Consideration of approval of contract with S.R. Stevens Excavating, Inc. for
demolition of 6310 Irving Avenue and 7225 First Avenue S.R. No. 11
J. Consideration of approval of resolution authorizing City of Richfield's participation in
Hennepin County's 2013 economic development initiative "Open to Business" S.R.
No. 12
Notes:
6. Consideration of request for subordination of HRA Transformation Program loan at
7720 Vincent Avenue
Staff Report No. 13
Notes:
7. Public hearing regarding resolution authorizing sale of 7537 Dupont Avenue to Colette
Therese O'Shea and execution of Contract for Private Development with Colette
Therese O'Shea for development of single family home under Richfield Rediscovered
Program
Staff Report No. 14
Notes:
8. Consideration of membership of task force to participate in preparation of Richfield's
Housing Vision
Staff Report No. 15
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.