08-25-08 Special
HOUSING AND REDEVELOPMENT
AUTHORITY MEETING MINUTES
Richfield, Minnesota
Special Meeting
August 25, 2008
CALL TO ORDER
The meeting was called to order by Chair Sandahl at 7:36 a.m.
ROLL CALL
HRA Members
Present: Sue Sandahl Chair; Joan Helmberger; Doris Rubenstein; and David
Gepner.
HRA Members
Absent: Martin Kirsch.
Staff Present: John Stark, Acting Executive Director; and Nancy Gibbs, City Clerk.
HRA APPROVAL OF AGENDA
Item #1
M/Gepner, S/Helmberger to approve the agenda.
Motion carried 4-0.
Item #2 APPROVE APPEAL OF A SUBORDINATION REQUESTS FOR THE HOUSING
AND REDEVELOPMENT AUTHORITY’S TRANSFORMATION LOAN AT 7300
LOGAN AVENUE S.R. NO. 40
Acting Executive Director Stark presented Staff Report No. 40.
M/Sandahl, S/Rubenstein to approve the appeal of a subordination request for the Housing
and Redevelopment Authority’s Transformation Loan at 7300 Logan Avenue.
HRA Special Meeting
Motion carried 4-0.
ADJOURNMENT
-2- August 25, 2008
The meeting was adjourned by unanimous consent at 7:43 a.m.
Date Approved: .~se$tember 15. Zoos
~',_
Nancy Gibbs
City Clerk