021913agendaonly REVISED
CITY OF RICHFIELD, MINNESOTA
TUESDAY, FEBRUARY 19, 2013
RICHFIELD MUNICIPAL CENTER
6700 PORTLAND AVENUE
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SPECIAL HOUSING AND REDEVELOPMENT AUTHORITY MEETING
BABCOCK ROOM
5:30 P.M.
AGENDA
Call to order
Roll call
1. Interview of persons interested in serving on the Housing Visioning Task Force.
Notes:
Adjournment
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REGULAR HOUSING AND REDEVELOPMENT AUTHORITY MEETING
COUNCIL CHAMBERS
7:00 P.M.
AGENDA
Call to order
Roll call
1. Approval of minutes of(1) Special HRA Worksession of January 23, 2013; (2) Regular
HRA Meeting of January 23, 2013; and (3) Special HRA Meeting of February 9, 2013
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 the resolutions authorizing an Interfund Loan for
Advance of Certain Costs in Connection with Property Located within the Cedar
Avenue Tax Increment Financing District and approval of a Cooperative Agreement
with the City of Richfield. S.R. No. 18
B. Consideration of approval of the cancellation of a public hearing regarding the sale
of 6345 Bloomington Avenue to Brandl/Anderson Homes, Inc. S.R. No. 19
C. Consideration of apt�roval of the Land Disposition Agreement with Hennepin County
to develop 2517 76 Street West in accordance with the Community Development
Block Grant Program guidelines within two years of the date the Agreement is
executed. S.R. No. 20
D. Consideration of approval of the Land Disposition Agreement with Hennepin County
to develop 7316 Clinton Avenue in accordance with Community Development Block
Grant Program guidelines within two years of the date the Agreement is executed.
S.R. No. 21
E. Consideration of approval of a resolution calling for a public hearing to amend the
Business Subsidy Agreement by and between the Housing and Redevelopment
Authority and Lyndale Gardens LLC. S.R. No. 22
Notes:
4. Public hearing and consideration of a resolution authorizing the sale of 6438
Bloomington Avenue to Brandl/Anderson Homes, Inc., and consideration of a Contract
for Private Development with Brandl/Anderson Homes, Inc. for the construction of a
single family home under the Richfield Rediscovered Program.
Staff Report No. 23
Notes:
5. Consideration of appointments to the Richfield Housing Visioning Task Force
Staff Report No. 24
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.