121514AgendaOnlyCITY OF RICHFIELD, MINNESOTA
MONDAY, DECEMBER 15, 2014
RICHFIELD MUNICIPAL CENTER
6700 PORTLAND AVENUE
REGULAR HOUSING AND REDEVELOPMENT AUTHORITY MEETING
COUNCIL CHAMBERS
7:00 P.M.
AGENDA
Call to order
1. Recognition of out -going HRA Chair Suzanne M. Sandahl
2. Approval of the minutes of the (1) Special Concurrent HRA and City Council
Worksession of October 20, 2014 and (2) Regular HRA Meeting of October 20, 2014
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 a transfer of funds to close the Urban Village,
Gramercy, Lyndale Gateway, Lyndale Gateway West and CARA Capital Project
Funds, and the transfer of funds from the Interchange West Tax Increment Fund to
the Development Fund S.R. No. 37
B. Consideration of the approval of the annual Consultant Services Agreement with
the Greater Metropolitan Housing Corporation for 2015 S.R. No. 38
5. Consideration of a resolution approving a purchase contract with Donald James Group,
L.L.C. for publicly -owned properties on the 7600 block of Pillsbury and Pleasant
Avenues
Staff Report No. 39
6. HRA discussion items
7. Executive Director Report
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.