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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.