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11-26-13 Special CC/HRA/PC Workession CITY COUNCIL MINUTES Richfield, Minnesota gee.qieed Special Concurrent City Council, HRA and Planning Commission Worksession November 26, 2013 CALL TO ORDER The meeting was called to order by Mayor Goettel at 6:15 p.m. in the Bartholomew Room. ROLL CALL Council Members Debbie Goettel, Mayor; Pat Elliott; Tom Fitzhenry; and Edwina Garcia. Present: Council Members Sue Sandahl. Absent: HRA Members Debbie Goettel and Mary Supple. Present: HRA Members Sue Sandahl, Chair, Doris Rubenstein; and David Gepner. Absent Planning Commission Rick Jabs, Chair; Daniel Kitzenberger; Susan Rosenberg; Gordon Members Present: Vizecky; and Tom Rublein. Planning Commission Josh Root and Dennis Schuller. Members Absent: Staff Present: Steven L. Devich, City Manager/Executive Director; John Stark, Community Development Director; Jim Topitzhofer, Recreation Services Director; and Cheryl Krumholz, Executive Coordinator. Item #1 DISCUSSION REGARDING THE ACADEMY OF HOLY ANGELS CAMPUS MASTER PLAN Tom Shipley, Gary Rufvold and Brian McCartan, Academy of Holy Angels (AHA), and Jay Fourniea, Opus, presented the Strategic Framework and Campus Master Plan for AHA, including the potential sale of property along Nicollet Avenue to a commercial developer. Mayor Goettel/HRA Commissioner expressed concern over the AHA's financial viability. Special Worksession Minutes -2- November 26, 2013 Community Development Director Stark explained that a number of City approvals, including Comprehensive Plan and Zoning District amendments would be required in order for this plan to move forward. City Manager/Executive Director Devich stated the discussion of AHA's proposed plan will continue to December 10, 2013. Council Member Garcia questioned the AHA's sustainability. She also requested the City Council hear from the public at the next discussion. ADJOURNMENT The meeting was adjourned by unanimous consent at 6:58 p.m. Date Approved: December 10, 2013. (i2lifi,/2 4,4 0/ywit,6.1 May• / A t Cheryl K umholz tev= . Devic- 11.1." Executive Coordinator y M.nager