111615AgendaOnly CITY OF RICHFIELD, MINNESOTA
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; , � ; MONDAY, NOVEMBER 16, 2015
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REGULAR HOUSING AND REDEVELOPMENT AUTHORITY MEETING
COUNCIL CHAMBERS
7:00 P.M.
AGENDA
Call to order
1. Oath of office to HRA Commissioner Debbie Goettel
2. Approval of the minutes of the (1) Special Concurrent HRA and City Council
Worksession of October 13, 2015 and (2) Regular HRA Meeting of October 19, 2015.
3. HRA approval of the agenda
4. 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 fhe 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 purchase of real
property located at 7033 Garfield Avenue through the Richfield Rediscovered
Program S.R. No. 35
B. Consideration of the approval of a Policy Statement establishing a policy for the
Richfield HRA to withhold tax increment for outstanding tax petitions within
established Tax Increment Financing Districts S.R. No. 36
C. Consideration of the approval of a one-year extension of the Consulting Agreement
with the Center for Energy and Environment to provide professional services for the
Residential Energy Program S.R. No. 37
D. Consideration of the approval of a resolution authorizing the acquisition of certain
properties within the City of Richfield S.R. No. 38
5. Public hearing and consideration of a resolution authorizing the sale of 7029 Nicollet
Avenue to Jan Beckius and Keith Holloman and a Contract for Private Development
with Jan Beckius and Keith Holloman for the construction of a single family home
under the Richfield Rediscovered Program
Staff Report No. 39
6. Consideration o# a Contract for Private Development between the Housing and
Redevelopment Authority and Endres Custom Homes, Inc. for the redevelopment of
6713 Queen Avenue under the Richfield Rediscovered Program.
Staff Report No. 40
7. HRA discussion items
• Cancei/reschedule Monday, December 21, 2015 Regular HRA Meeting
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.