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09-30-08 Special HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES Richfield, Minnesota Special Meeting September 30, 2008 CALL TO ORDER The meeting was called to order by Chair Sandahl at 7:30 a.m. ROLL CALL HRA Members Present: Sue Sandahl Chair; Joan Helmberger; and Martin Kirsch. HRA Members Absent: David Gepner and Doris Rubenstein. Staff Present: John Stark, Acting Executive Director; Kirsten Partenheimer, Housing Specialist; and Cheryl Krumholz, Recording Secretary. Item #1 CONSIDERATION OF SUBORDINATION REQUEST OF HRA’S TRANSFORMATION HOME LOAN PROGRAM AT 6520 GIRARD AVENUE S.R. NO. 44 Acting Executive Director Stark presented Staff Report No. 44. Acting Executive Director Stark stated that the loan to value ratio slightly exceeds the amount permitted by the HRA subordination policy. Acting Executive Director Stark stated staff will be returning to the HRA with proposed amendments to the current subordination policy giving the HRA Executive Director flexibility in exceeding the policy in small increments. M/Sandahl, S/Kirsch to approve the subordination request of HRA’s Transformation Home Loan Program at 6520 Girard Avenue. Motion carried 3-0. HRA Special Meeting -2- September 30, 2008 The HRA consensus was to consider subordination policy amendments to give Richfield homeowners an opportunity to improve their homes and eliminate precarious financing. ADJOURNMENT The meeting was adjourned by unanimous consent at 7:36 a.m. Date Approved: October 20, 2008 ~~~e~ Cheryl Kr mholz Recording Secretary ng Executive Director