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031813agendaonly REVISED CITY OF RICHFIELD, MINNESOTA MONDAY, MARCH 18, 2013 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(1) Special HRA Meeting of February 17, 2013; (2) Special HRA Meeting of February 19, 2013; and (3) Regular HRA Meeting of February 19, 2013 2. HRA approval of agenda 3. Presentation by Center for Energy and Environment regarding Home Energy Squad Program 4. Consideration of a resolution authorizing the Executive Director and HRA Chair to execute instruments necessary to purchase seven to nine vacant and foreclosed houses using up to $543,000 from the Housing and Redevelopment Fund through December 31, 2013 Staff Report No. 25 Notes: 5. Public hearing to consider an amendment to the business subsidy agreement and a resolution approving the First Amendment to the Funding Agreement and Restated Business Subsidy Agreement by and between the HRA and Lyndale Gardens LLC Staff Report No. 26 Notes: 6. Presentation and consideration of the Lakes at Lyndale Connectivity Plan Staff Report No. 27 Notes: 7. HRA discussion items Notes: 8. Executive Director Report Notes: 9. 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.