061614AgendaOnly
CITY OF RICHFIELD, MINNESOTA
MONDAY, JUNE 16, 2014
RICHFIELD MUNICIPAL CENTER
6700 PORTLAND AVENUE
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REGULAR HOUSING AND REDEVELOPMENT AUTHORITY MEETING
COUNCIL CHAMBERS
7:00 P.M.
AGENDA
Call to order
1. Approval of the minutes of the (1) Regular HRA Meeting of April 21, 2014; (2) Special
Concurrent HRA/City Council Worksession of April 22, 2014; and (3) Special HRA
Worksession of May 19, 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 a resolution authorizing the Richfield Housing and
Redevelopment Authority to reduce the original tax capacity of the City Bella
Redevelopment Tax Increment District due to Homestead Market Value Exclusion
S.R. No. 23
B. Consideration of the approval of a resolution authorizing the HRA to affirm the
monetary limits on municipal tort liability established by Minnesota Statutes 466.04
S.R. No. 24
Notes: ___________________________________________________________________
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4. Consideration of a resolution approving the Fifth Amendment to Contract for Private
Redevelopment between the Housing and Redevelopment Authority and Best Buy in
order to adjust administrative fees collected by the Housing and Redevelopment
Authority under contract
Staff Report No. 25
Notes: ___________________________________________________________________
_________________________________________________________________________
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5. Consideration of an agreement with Signia Design, Inc. to develop a way-finding
signage system for the Lakes at Lyndale area in an amount not to exceed $35,000.00
Staff Report No. 26
Notes: ___________________________________________________________________
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6. HRA discussion items
Notes: ___________________________________________________________________
_________________________________________________________________________
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7. Executive Director Report
Notes: ___________________________________________________________________
_________________________________________________________________________
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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.