06-20-16 Regular HRA HOUSING AND REDEVELOPMENT
' AUTHORITY MEETING MINUTES
Richfield, Minnesota
PNThe Urban Hometown
Regular Meeting
June 20, 2016
CALL TO ORDER
The meeting was called to order by Chair Supple at 7:00 p.m.
ATTENDANCE
HRA Members Mary Supple, Chair; David Gepner; Pat Elliott; Doris Rubenstein; and Debbie
Present: Goettel.
Staff Present: Karen Barton, Acting Executive Director/Assistant Community Development
Director.
Item #1 APPROVAL OF THE MINUTES OF THE (1) REGULAR HRA MEETING OF MAY
16, 2016 AND (2) SPECIAL CONCURRENT HRA, CITY COUNCIL AND
PLANNING COMMISSION WORKSESSION OF MAY 24, 2016.
M/Rubenstein, S/Elliot to approve the minutes.
Motion carried 5-0.
Item #2 HRA APPROVAL OF THE AGENDA
M/Elliott, S/Rubenstein to approve the agenda.
Motion carried 5-0.
Item #3 CONSENT CALENDAR
A. Consideration of the approval of a resolution approving the First Amendment to Preliminary
Development Agreement with Inland Development Partners, LLC and authorizing the
Chairperson and Executive Director to execute the Agreement S.R. No. 18
HRA RESOLUTION NO. 1229
RESOLUTION APPROVING FIRST AMENDMENT TO PRELIMINARY
DEVELOPMENT AGREEMENT WITH INLAND DEVELOPMENT PARTNERS, LLC
This resolution appears as HRA Resolution No. 1229.
HRA Meeting -2- June 20,2016
B. Consideration of the approval of a request to release a New Home second mortgage at
6822 Queen Avenue S.R. No. 19
Chair Supple thanked Inland Development Partners, LLC for their flexibility.
HRA Commissioner Elliott commented on tracking dates of loans.
M/Rubenstein, S/Gepner to approve the Consent Calendar.
Motion carried 5-0.
Item #4 CONSIDERATION OF FORGIVENESS OF A HOUSING AND REDEVELOPMENT
AUTHORITY DEFERRED LOAN AT 7432 WASHBURN AVENUE S.R. NO. 20
Acting Executive Director/Assistant Community Development Director Barton presented
Staff Report No. 20.
HRA Commissioner Elliott questioned the underwriting of the first mortgage.
Chair Supple commented that the HRA would lose the funds regardless of action by the
HRA, but it was more about the benefit to the neighborhood and community.
HRA Commissioner Rubenstein asked about the offers being so low compared to the
county's assessed value.
M/Goettel, S/Elliott to approve the forgiveness of a Housing and Redevelopment Authority
loan at 7432 Washburn Avenue.
Motion carried 5-0.
Item #5 HRA DISCUSSION ITEMS
HRA Commissioner Goettel discussed a smoke-free housing program to recognize/award
smoke-free multi-family housing.
HRA Commissioner Gepner asked about the status of the Cedar Point II (Boisclair) and
Cedar Point South development projects.
Assistant Executive Director/Assistant Community Development Director Barton updated
the HRA on the former City garage site, Cedar Point II and Cedar Point South projects.
Item #6 EXECUTIVE DIRECTOR REPORT
None.
Item #7 CLAIMS AND PAYROLL
M/Goettel, S/Elliott that the following claims and payroll be approved:
U.S. BANK 06/20/16
Section 8 Checks: 127746-127829 $ 156,863.50
HRA Checks: 32718-32757 $ 361,313.21
TOTAL $ 518,176.71
HRA Meeting -3- June 20,2016
Motion carried 5-0.
ADJOURNMENT
The meeting was adjourned by unanimous consent at 7:19 p.m.
Date Approved: July 18, 2016
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Mary B. Sur,ple
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Acting City Clerk Acting Execu ive Director