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07-30-07 Special ......... RICHFIELD HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES Richfield, Minnesota Special Meeting July 30, 2007 CALL TO ORDER I The meeting was called to order by Chair Sandahl at 8:10 a.m. ROLL CALL HRA Members Present: Sue Sandahl; Martin Kirsch; Joan Heimberger; Donna Drummond; and David Gepner. Staff Present: Steve Devich, Executive Director; Bruce Palmborg, Community Development Director; Vanessa Haight, Housing Specialist; and Nancy Gibbs, City Clerk. HRA APPROVAL OF AGENDA MlDrummond, S/Kirsch to approve the aQenda. Motion carried 5-0. Item #1 CONSIDERATION OF SUBORDINATION REQUEST FOR HRA DEFERRED LOAN AT 6625 FIFTH AVENUE S.R. NO. 31 Housing Specialist Haight presented Staff Report No. 31. Commissioner Drummond stated if Mr. Nihart is allowed to refinance, the HRA would have a better chance of recovering the $8500. Housing Specialist Haight stated that our loan to ratio use was at 100%. HRA Special Meeting Minutes -2- July 30, 2007 Chair Sandahl stated she would like to see the Niharts extend their 3D-year deferred rehabilitation loan from the date they took over loan from previous owner in 1992. Chair Sandahl stated contingent upon the facts that he execute the documents on our resubordination agreement and extend the period of time of 30 years from 1992. Commissioner Drummond agreed. M/Sandahl, S/Kirsch that the HRA subordinate the loan at 6625 5th Avenue South, provided all owners siQn off on an amendment to the loan aQreement. The new amendment provides for a 3D-year period from 1992. Motion carried 5-0. I ADJOURNMENT The meeting was adjourned by unanimous consent at 8:27 a.m. Date Approved: AU2Ust 20. 2007 n IL. Devicl1 Executive Director ~~~ Nancy Gibf City Clerk