051815AgendaOnly CITY OF RICHFIELD, MINNESOTA
MONDAY, MAY 18, 2015
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) Special Concurrent HRA & City Council Worksession
of April 14, 2015 and (2) Regular HRA Meeting of April 20, 2015
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 use of an Affordable
Housing Initiative Fund loan for the acquisition of 7316 Clinton Avenue by the West
Hennepin Affordable Housing Land Trust S.R. No. 14
B. Consideration of the approval of authorizing the Chairperson and Executive Director
to execute a contract with a qualified demolition contractor for demolition of the
structures at 7309 10th Avenue in an amount not to exceed $12,000 S.R. No. 15
4. Consideration of a request to amend a Promissory Note and mortgage related to the
New Home loan provided to Michael Solin of 924 66t" Street West
Staff Report No. 16
5. Consideration of a resolution authorizing the Richfield HRA to reduce the original tax
capacity of the Gramercy Park Cooperative Tax Increment District due to Homestead
Market Value Exclusion
Staff Report No. 17
6. Consideration of a resolution authorizing the Richfield HRA to reduce the original tax
capacity of the Lyndale Gateway, LLC Tax Increment District due to Homestead
Market Value Exclusion
Staff Report No. 18
7. HRA discussion items
8. Executive Director Report
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.