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111813agendaonly CITY OF RICHFIELD, MINNESOTA MONDAY, NOVEMBER 18, 2013 RICHFIELD MUNICIPAL CENTER 6700 PORTLAND AVENUE REGULAR HOUSING AND REDEVELOPMENT AUTHORITY MEETING COUNCIL CHAMBERS 7:00 P.M. AGENDA Call to order Oath of Office to HRA Commissioner Mary Supple Roll call 1. Approval of the minutes of the (1) Special Concurrent HRA and City Council Worksession of September 10, 2013 and (2) Regular HRA Meeting of October 21, 2013 2. HRA approval of the agenda 3. Recognition of former HRA Commissioner Steve Quam 4. 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 the approval of the transfer of assets to close out the Interstate- Lyndale-Nicollet Capital Project Fund and the Interstate-Lyndale-Nicollet Tax Increment Fund S.R. No. 51 B. Consideration of the approval of a contract with All Metro Excavating, Inc. for the thth demolition of structures at 7427 Pillsbury, 6525-15 Avenue and 6416-16 Avenue S.R. No. 52 Notes: _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ 5. Consideration of an amendment to the Contract for Private Development between the HRA and Woodlake Richfield Apartments, LLC (a.k.a. Lyndale Plaza Apartments) and to authorize the HRA Chair and Executive Director to execute the document Staff Report No. 53 Notes: _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ 6. HRA discussion items  Reschedule Monday, January 20 Regular HRA meeting to Tuesday, January 21, 2014 due to Martin Luther King, Jr. holiday  Reschedule Monday, February 17 Regular HRA meeting to Tuesday, February 18, 2014 due to Presidents’ Day holiday 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.