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09-10-13 Special CC/HRA Worksession HOUSING AND REDEVELOPMENT AUTHORITY MINUTES #4644'66°1' Richfield, Minnesota Special Concurrent HRA and City Council and Worksession September 10, 2013 CALL TO ORDER The meeting was called to order by HRA Chair Sandahl and Mayor Goettel at 6:00 p.m. in the Bartholomew Conference Room. ROLL CALL HRA Members Sue Sandahl, Chair; Doris Rubenstein; Debbie Goettel; and David Gepner Present: HRA Members Steven J. Quam. Council Members Debbie Goettel, Mayor; Pat Elliott; Tom Fitzhenry; and Sue Sandahl. Present: Council Members Edwina Garcia. Absent: Staff Present: Steven L. Devich, City Manager/Executive Director; Mike Eastling, Public Works Director; John Stark, Community Development Director; Jim Topitzhofer, Recreation Services Director; and Nancy Gibbs, City Clerk. Item #1 DISCUSSION REGARDING THE DEVELOPMENT POTENTIAL OF THE 77TH STREET TUNNEL AREA (COUNCIL MEMO NO. 81 AND HRA MEMO NO. 45) Community Development Director Stark presented information regarding the development of the 77th Street tunnel area. The City Council consensus was to not limit development and preferred mixed-use. The future of the park was discussed. The City Council consensus was that there aren't any other parks in the area for residents to use so possibly reducing the size of the park or replacing it at another location. Council Member/Chair Sandahl stated she would like to see 77th Street renamed. Mayor Goettel and Commissioner Rubenstein agreed with Council Member/Chair Sandahl. Special Worksession Minutes -2- September 10, 2013 Item #2 DISCUSSION REGARDING SOLICITING PROPOSALS FOR THE CEDAR POINT II AREA (COUNCIL MEMO NO. 83 AND HRA MEMO NO. 46) Community Development Director Stark asked for direction on what the City Council and HRA have in mind for the future of the Cedar Point II area. The City Council consensus was for upscale or market rate housing. Council Member/Chair Sandahl and Commissioner Rubenstein stated that they are not opposed to senior housing but do not want all senior housing. Council Member Fitzhenry stated he would like to see two and three bedroom apartments with a mix of upscale and affordable housing. ADJOURNMENT The meeting was adjourned by unanimous consent at 6:57 p.m. Date Approved: November 18, 2013. jMAI2ed Su ;:y' M. Sandah/ / A, /,Aa. Cheryl K mhol 1 teven L. De is Executive Coordinator Executive Director