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042114AgendaOnly CITY OF RICHFIELD, MINNESOTA MONDAY, APRIL 21, 2014 RICHFIELD MUNICIPAL CENTER 6700 PORTLAND AVENUE ******************************************************************************************************* REGULAR HOUSING AND REDEVELOPMENT AUTHORITY MEETING COUNCIL CHAMBERS 7:00 P.M. AGENDA Call to order 1. Approval of the minutes of the (1) Special Concurrent HRA/City Council/Planning Commission Worksession of March 17, 2014 and (2) Regular HRA Meeting of March 17, 2014 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 adjustment of payment standard for the Section 8 Rent Assistance program S.R. No. 15 B. Consideration of the approval of a resolution authorizing the Executive Director and HRA Chair to execute instruments necessary to purchase three to four vacant and foreclosed houses using up to $300,000 from the Housing and Redevelopment Fund through December 31, 2014 S.R. No. 16 C. Consideration of the approval of the use of funds budgeted for the Home Energy Squad Enhanced Program to write down the cost of home energy visits for qualified low-income households S.R. No. 17 D. Consideration of the approval of a resolution authorizing the purchase of real property located at 7029 Nicollet Avenue South through the Richfield Rediscovered Program S.R. No. 18 Notes: ___________________________________________________________________ _________________________________________________________________________ _________________________________________________________________________ 4. Consideration of granting authorization to the HRA Executive Director to execute documents releasing the Minimum Assessment Agreement for eligible housing units in the Kensington Park Development Staff Report No. 19 Notes: ___________________________________________________________________ _________________________________________________________________________ _________________________________________________________________________ 5. Consideration of program guidelines for the Rental-to-Homeownership Program Staff Report No. 20 Notes: ___________________________________________________________________ _________________________________________________________________________ _________________________________________________________________________ 6. Consideration of authorization to designate five lots purchased under the New Home Program as Richfield Rediscovered Program lots Staff Report No. 21 Notes: ___________________________________________________________________ _________________________________________________________________________ _________________________________________________________________________ 7. Consideration of adoption of a Senior Housing Policy to assist in guiding future senior housing development in the City of Richfield Staff Report No. 22 Notes: ___________________________________________________________________ _________________________________________________________________________ _________________________________________________________________________ 8. HRA discussion items Notes: ___________________________________________________________________ _________________________________________________________________________ _________________________________________________________________________ 9. Executive Director Report Notes: ___________________________________________________________________ _________________________________________________________________________ _________________________________________________________________________ 10. 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.