10-20-14 Regular HRA HOUSING AND REDEVELOPMENT
AUTHORITY MEETING MINUTES
ge: Alt.eed Richfield, Minnesota
Regular Meeting
October 20, 2014
CALL TO ORDER
The meeting was called to order by Chair Sandahl at 7:02 p.m.
ROLL CALL
HRA Members Sue Sandahl, HRA Chair; David Gepner; Mary Supple; Debbie Goettel,
Present: and Doris Rubenstein.
Staff Present: Steven L. Devich, Executive Director; John Stark, Community Development
Director; Karen Barton, Assistant Community Development Director; and
Nancy Gibbs, City Clerk.
Item #1 APPROVAL OF MINUTES OF THE (1) SPECIAL CONCURRENT HRA AND CITY
COUNCIL WORKSESSION OF SEPTEMBER 15, 2014 AND (2) REGULAR HRA
MEETING OF SEPTEMBER 15, 2014
M/Goettel, S/Supple to approve the minutes.
Motion carried 5-0.
Item #2 HRA APPROVAL OF AGENDA
M/Rubenstein, S/Goettel to approve the agenda.
Motion carried 5-0.
Item #3 PRESENTATION REGARDING THE HOUSING MARKETING PLAN
Kate Aitchison, Housing Specialist, presented the plan.
Item #4 PRESENTATION REGARDING THE 30-YEAR ANNIVERSARY OF THE
RICHFIELD DEFERRED LOAN PROGRAM
Julie Urban, Housing Specialist, reported on program.
Commissioner Rubenstein suggested rental housing be included in the program.
HRA Meeting -2- October 20,2014
Community Development Director Stark stated rental housing could be discussed at City
Council goalsetting.
Item #5 CONSENT CALENDAR
A. Consideration of the approval of a resolution accepting monetary support solicited for the
2014 Richfield in Bloom award S.R. No. 35
HRA RESOLUTION NO. 1189
RESOLUTION AUTHORIZING RICHFIELD COMMUNITY DEVELOPMENT DEPARTMENT TO
ACCEPT DONATIONS FROM THE LISTED BUSINESSES FOR DESIGNATED USES
This resolution appears as HRA Resolution No. 1189.
M/Gepner, S/Goettel to approve the Consent Calendar.
Motion carried 5-0.
Item #6 CONSIDERATION OF AN AMENDED CONTRACT WITH TMS CONSTRUCTION
FOR DEMOLITION OF 7308 10TH AVENUE S.R. NO. 36
Assistant Community Development Director Barton presented Staff Report No. 36.
M/Rubenstein, S/Supple to approve the amended contract with TMS Construction for the
demolition of 7308 10th Avenue.
Motion carried 5-0.
Item #7 HRA DISCUSSION ITEMS
None.
Item #8 EXECUTIVE DIRECTOR REPORT
None.
Item #9 CLAIMS AND PAYROLL
M/Goettel, S/Sandahl that the following claims and payrolls be approved:
U.S. BANK 10/20/14
Section 8 Checks: 125399-125511 $ 166,729.45
HRA Checks: 32090-32115 $ 220,727.71
TOTAL $ 387,457.16
Motion carried 5-0.
ADJOURNMENT
HRA Meeting -3- October 20,2014
The meeting was adjourned by unanimous consent at 7:34 p.m.
Date Approved: December 15, 2014
.1 04.414-1---044,14%,
S '-'i`��.- Sandahl
/A ha. l 1"-‘1
�j/�222rt r _�
Cheryl Krumhol± ,e._teve- L. Devic
Executive Coordinator Executive Director