08-03 Special HRA HOUSING AND REDEVELOPMENT
AUTHORITY MEETING MINUTES
Richfield, Minnesota
P'ffit,urban Hontetotti'n
Special Meeting
August 3, 2017
CALL TO ORDER
The meeting was called to order by Vice Chair Elliott at 8:27 a.m.
HRA Members Pat Elliott; Michael Howard; and Sue Sandahl.
Present:
HRA Members Mary Supple, Chair; and Doris Rubenstein.
Absent:
Staff Present: Steven L. Devich, Executive Director; Melissa Poehlman, City Planner; and
Jared Voto, Executive Aide/Analyst.
ITEM #1 SPECIAL MEETING ITEMS
• CONSIDERATION OF THE APPROVAL OF AN AGREEMENT ALLOWING
AMES CONSTRUCTION TO TEMPORARILY STORE MATERIALS RELATED
TO 66TH STREET CONSTRUCTION ON HRA PROPERTIES LOCATED AT
1405 AND 1407 66TH STREET EAST (S.R. NO. 27)
Vice Chair Elliott presented Staff Report No. 27.
Executive Director Devich provided additional information on the item.
M/Elliott, S/Sandahl to approve an agreement allowing Ames Construction to temporarily store
materials and equipment related to the 66th Street project at 1405 and 1407 66th Street East..
Motion carried 3-0.
ADJOURNMENT
The meeting was adjourned by unanimous consent at 8:31 a.m.
Special Meeting Minutes -2- August 3,2017
Date Approved: August 21, 2017
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Housing Specialist Executive Director