081814AgendaOnly CITY OF RICHFIELD, MINNESOTA
MONDAY, AUGUST 18, 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) Regular HRA Meeting of June 16, 2014 and (2)
Special HRA Meeting of July 1, 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 contract with TMS Construction for the
demolition of 7029 Nicollet Avenue S.R. No. 28
B. Consideration of the approvt�l of a resolution authorizing the purchase of real
property located at 7308-10 Avenue through the Richfield Rediscovered Program
S.R. No. 29
` Notes:
4. Public hearing regarding a resolution authorizing the sale of 7225 First Avenue to
Endres Custom Homes and a contract for private development with Endres Custom
Homes for the construction of a single family home under the Richfield Rediscovered
Program
Staff Report No. 30
Notes:
5. Consideration of a proposal made by the owner of 7228 Aldrich Avenue for a
settlement of an HRA Deferred Loan
Staff Report No. 31
Notes:
6. Consideration of the resolutions approving the 2015 Proposed HRA budget and tax
levy and the 2014 Revised HRA budget
Staff Report No. 32
Notes:
7. HRA discussion items
Notes:
8. Executive Director Report
Notes:
9. 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.