012214AgendaOnly CITY OF RICHFIELD, MINNESOTA
WEDNESDAY, JANUARY 22, 2014
RICHFIELD MUNICIPAL CENTER
6700 PORTLAND AVENUE
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SPECIAL HOUSING AND REDEVELOPMENT AUTHORITY WORKSESSION
COUNCIL CHAMBERS
6:25 P.M.
AGENDA
Call to order
Roll call
(Worksession discussion times are approximate)
6:25 - 6:55 p.m.
1. Discussion of the process for retrieving electronic agenda packets
Notes:
Adjournment
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REGULAR HOUSING AND REDEVELOPMENT AUTHORITY MEETING �
COUNCIL CHAMBERS
7:00 P.M.
AGENDA
" Call to order
Roll call
1. Consideration of the election of officers for the Richfield HRA for 2014
Staff Report No. 1
Notes:
2. Approval of the minutes of the Regular HRA Meeting of December 16, 2013
3. HRA approval of the agenda
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 resolutions designating the official depositories
for the HRA for 2014, including the approval of collateral S.R. No. 2
B. Consideration of the approval of designating the Community Development Director
as the Acting Executive Director of the HRA for 2014 in the event the Executive
Director is absent from the City S.R. No. 3
C. Consideration of the approval of a resolution accepting a 2014 Metro Clean Energy
Resource Teams Seed Grant from the Great Plains Institute for Sustainable
Development, Inc. to develop a Latino Outreach plan for the Home Energy Squad
Enhanced Program S.R. No. 4
D. Consideration of the approval of a Professional Services Agreement with the
Neighborhood Development Alliance to develop a Latino Outreach Plan for the
Home Energy Squad Enhanced Program S.R. No. 5
Notes: I
5. Public hearing re�arding the resolutions authorizin�hthe sale of four lots (6220-15tn
Avenue; 6336-15 Avenue; and 6416 and 6420-16 Avenue) to Twin Cities Habitat for
Humanity, Inc. for the development of four single-family homes through the New Home
Program
Staff Report No. 6
Notes:
6. Consideration of a proposal made by the owner of 6700 Elliot Avenue for a settlement
of a HRA Deferred Loan
Staff Report No. 7
Notes:
7. Consideration of a resolution designating buildings (associated with the former City
Garage facilities and former Gleason's Mortuary) as structurally substandard within the
Richfield Redevelopment Project Area and authorizing their demolition
Staff Report No. 8
Notes:
8. Consideration of a resolution authorizing an Interfund Loan for the advance of certain
costs in connection with the proposed Tax Increment Financing District 2014-1
Staff Report No. 9
Notes:
9. HRA discussion items
Notes:
10.Executive Director Report
Notes:
11.Claims and Payroll i
Adjournment I�'�,
Auxiliary aids for individuals with disabilities are available upon request. Requests must �i,
be made at least 96 hours in advance to the City Clerk at 612-861-9738. I
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