07-29-13 Special HRA HOUSING AND REDEVELOPMENT
AUTHORITY MEETING MINUTES
� �a".Q� Richfield, Minnesota
Special HRA Meeting
July 29, 2013
CALL TO ORDER
The meeting was called to order by Chair Sandahl at 6:09 p.m.
ROLL CALL
HRA Members Sue Sandahl, Chair, Debbie Goettel; and David Gepner
Present:
HRA Members Steven J. Quam and Doris Rubenstein
Absent:
Staff Present: John Stark, Acting Executive Director; Karen Barton, Assistant Community
Development Director; Julie Eddington, HRA Attorney; and Nancy Gibbs,
City Clerk.
Item #1 CONSIDERATION OF A REVISION MODIFYING THE HRA MORTGAGE
RELATING TO THE LYNDALE GARDENS REDEVELOPMENT S.R. NO. 39
Assistant Community Development Director Barton presented Staff Report No. 39.
M/Sandahl, S/Goettel that the following resolution be adopted and that it be made part of
these minutes:
HRA RESOLUTION NO. 1159
RESOLUTION APPROVING THE FIRST MORTGAGE MODIFICATION FOR THE BENEFIT OF
LYNDALE GARDENS LLC AND AUTHORIZING THE EXECUTION AND DELIVERY OF SUCH
FIRST MORTGAGE MODIFICATION
Motion carried 3-0. This resolution appears as HRA Resolution No. 1159.
ADJOURNMENT
The meeting was adjourned by unanimous consent at 6:18 p.m.
Special HRA Meeting -2- July 29,2013
Date Approved: August 19, 2013 *Ir/ 1.�
S/ne M. Sandahl
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Nancy Gibbs -sohn S =r -. 14*
City Clerk Actin• xecutive Director