021814AgendaOnly
CITY OF RICHFIELD, MINNESOTA
TUESDAY, FEBRUARY 18, 2014
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 Special HRA Worksession of January 22, 2014
2. HRA approval of the agenda
3. HRA Year End Review 2013
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 a revision to the Richfield Rediscovered Lot Sale
and Credit Program Guidelines to make noise attenuation construction standards
consistent with City ordinance S.R. No. 10
B. Consideration of the approval of the revisions to the bylaws of the HRA of Richfield,
MN S.R. No. 11
C. Consideration of the approval of the consent to transfer property in the Urban
Village development and authorize the execution of an Estoppel Letter substantially
in the form attached to this report S.R. No. 12
Notes: ___________________________________________________________________
_________________________________________________________________________
_________________________________________________________________________
5. Consideration of a resolution adopting a modification to the Redevelopment Plan for
the Richfield Redevelopment Project Area, establishing a 2014-1 Tax Increment
Financing District (City Garage site) therein and adopting a Tax Increment Financing
Plan therfor
Staff Report No. 13
Notes: ___________________________________________________________________
_________________________________________________________________________
_________________________________________________________________________
6. HRA discussion items
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.