081913agendaonly
CITY OF RICHFIELD, MINNESOTA
MONDAY, AUGUST 19, 2013
RICHFIELD MUNICIPAL CENTER
6700 PORTLAND AVENUE
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SPECIAL CONCURRENT HOUSING AND REDEVELOPMENT AUTHORITY &
CITY COUNCIL WORKSESSION
BARTHOLOMEW ROOM
6:00 P.M.
AGENDA
Call to order
Roll call
1. Discussion regarding Cedar Point Housing Redevelopment Area (HRA Memo No. 39 &
Council Memo No. 71)
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) Regular HRA Meeting of July 15, 2013; and (2) Special
HRA Meeting of July 29, 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 authorizing staff to enter into a professional services
SM
contract with Shadid MARKET(ing) Consulting, LLC for services related to
research and planning of marketing housing programs to Richfield residents S.R.
No. 40
B. Consideration of approval of a resolution consenting to a driveway easement and a
reciprocal easement agreement relating to the Lyndale Gardens development S.R.
No. 41
Notes:
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_______________________________________________________________________
4. Presentation and consideration of accepting Richfield HRA annual tax increment
district status update
Staff Report No. 42
Notes:
_______________________________________________________________________
_______________________________________________________________________
_______________________________________________________________________
5. Public hearing and consideration of a resolution authorizing the sale of 6808 – 14th
Avenue to John Pues and Kathleen F. Walsh-Pues and a Contract for Private
Development with John Pues and Kathleen F. Walsh-Pues for the construction of a
single family home under the Richfield Rediscovered Program
Staff Report No. 43
Notes:
_______________________________________________________________________
_______________________________________________________________________
_______________________________________________________________________
6. Consideration of resolutions approving the 2014 proposed HRA budget and tax levy
and 2013 Revised HRA budget
Staff Report No. 44
Notes:
_______________________________________________________________________
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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.