121613agendaonly CITY OF RICHFIELD, MINNESOTA j
MONDAY, DECEMBER 16, 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 the minutes of the Regular HRA Meeting of November 18, 2013
2. HRA approval of the 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 the approval of the annual Consultant Services Agreement with the
Greater Metropolitan Housing Corporation for 2014 S.R. No. 54
B. Consideration of the approval of an amended resolution approving an Interfund
Loan relating to District 2010-1 (Woodlake Housing) S.R. No. 55
C. Consideration of the approval of a resolution authorizing an interfund loan from the
HRA's General Fund for advance of certain costs up to $200,000 in connection with
the Cedar Avenue Tax Increment Financing District S.R. No. 56
Notes:
4. Consideration of the execution of a Contract for Private Development between the HRA
and Endres Custom Homes, Inc. for the redevelopment of 7215 Logan Avenue
contingent upon City Council approval of a subdivision waiver
Staff Report No. 57
Notes:
5. HRA discussion items
Notes:
6. Executive Director Report
• Launching of electronic HRA agenda packets in January
Notes:
7. 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.