012015agendaonly CITY OF RICHFIELD, MINNESOTA
TUESDAY, JANUARY 20. 2015
RICHFIELD MUNICIPAL CENTER
6700 PORTLAND AVENUE
REGULAR HOUSING AND REDEVELOPMENT AUTHORITY MEETING
COUNCIL CHAMBERS
7:00 P.M.
AGENDA
Call to order
Oath of office to HRA Commissioner Pat Elliott
1. Consideration of the election of the Richfield HRA officers for 2015
Staff Report No. 1
2. Approval of the minutes of the Regular HRA Meeting of December 15, 2014
3. HRA approval of the agenda
4. HRA Programs/Community Development 2014 Year in Review
5. 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 designating the Community Development Director
as the Acting Executive Director of the HRA for 2015 in the event the Executive
Director is absent from the City S.R. No. 2
B. Consideration of approval of the resolutions designating the official depositories for
the HRA, including collateral, for 2015 S.R. No. 3
C. Consideration of the approval of a resolution authorizing the right-of-way and utility
easement relating to Lot 16, Block 2, Iverson's Second Addition in favor of the City
of Richfield S.R. No. 4
D. 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 $400,000 from the Housing and Redevelopment
Fund through December 31, 2015 SR. No. 5
6. Public hearing regarding a resolution authorizing the sale of 2517 West 76t" Street fio
the Greater Metropolitan Housing Corporation and a contract for development with the
Greater Metropolitan Housing Corporation for the development of six townhomes
Staff Report No. 6
7. Consideration of an Affordable Housing Policy to assist in guiding future subsidized
housing development in the City of Richfield
Staff Report No. 7
8. HRA discussion items
9. Executive Director Repart
10.Claims and Payroll
Adjournment
Auxiliary aids for inclividuals with disabilities are available up�n request. Ftequests must
be made at least 96 hours in advance to the City Clerk at 612-861-9738.