061713agendaonly CITY OF RICHFIELD, MINNESOTA
MONDAY, JUNE 17, 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) Regular HRA Meeting of April 15, 2013; (2) Special HRA
Meeting of April 23, 2013; and (3) Special HRA/City Council/Housing Visioning Task
Force Meeting of May 7, 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 a resolution authorizing the HRA to affirm the monetary
limits on municipal tort liability established by MN Statutes 466.04 S.R. No. 32
B. Consideration of approval of a resolution affirming and ratifying submittal of an
application to the Minnesota Housing Community Fix-Up Fund Program and
Community Homeownership Impact Fund for a program to write down the interest
rate on home improvement loans S.R. No. 33
C. Consideration of approval of an amendment to the Subordination and Satisfaction
Policy S.R. No. 34
D. Consideration of approval of a resolution affirming and ratifying submittal of an
application to the Minnesota Housing Community Homeownership Impact Fund for
gap funds to develop three affordable new homes through the HRA's New Home
Program S.R. No. 35
Notes:
4. Public hearing and consideration of a resolution authorizing the sale of 7229-1St
Avenue to Endres Custom Homes, Inc. and a Contract for Private Development with
Endres Custom Homes, Inc. for the construction of a single family home under the
Richfield Rediscovered Program
Staff Report No. 36
Notes:
5. Consideration of a proposal from Sherman Associates for the Cedar Point Phase II
Housing Redevelopment Area
Staff Report No. 37
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.