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08-21 Joint CC, HRA, and EDA Work Session CITY COUNCIL MEETING MINUTES / • J Richfield, Minnesota ;, tio}.-"","'" Special Joint City Council, Housing and Redevelopment Authority, and Economic Development Authority Work Session August 21 , 2017 CALL TO ORDER The work session was called to order by HRA Chair/EDA President Supple at 6:30 p.m. in the Bartholomew Room. Council Members Pat Elliott, Mayor; Edwina Garcia; Michael Howard; Maria Regan Gonzalez; Present: and Simon Trautmann. HRA Members Mary Supple, Chair; Michael Howard; Pat Elliott; Doris Rubenstein; and Present: Sue Sandahl. EDA Members Mary Supple, Chair; Michael Howard; Pat Elliott; Doris Rubenstein; and Present: Sue Sandahl. Staff Present: John Stark, Community Development Director and Julie Urban, Housing Manager. Item #1 ECONOMIC DEVELOPMENT AUTHORITY'S 2018 BUDGET Community Development Director Stark presented the proposed 2018 EDA budget. Mayor Elliott expressed a desire to see more money in the Transformation Loan Program budget. Commissioner Rubenstein questioned whether the Kids @ Home Program was an appropriate economic development activity. Director Stark explained the background of the Kids @ Home Program and confirmed that it is an eligible EDA expense. Council Member Regan Gonzalez commented that $100,000 for apartment rehabilitation is a drop in the bucket for what's needed and that perhaps the City should focus on the NOAH strategies currently identified and use the EDA money to support small businesses and move-up housing. Mayor Elliott suggested that the money remain in the EDA budget to show our commitment to seeing our apartments rehabilitated. Council Member Howard agreed that establishing apartment rehabilitation as a pilot program would give flexibility to reevaluate in future years. Special joint Council,HRA,&EDA work session minutes -2- August 21,2017 Council Member Trautmann appreciated the commitment to businesses and reminded everyone of the strain the road construction has had on local businesses. ADJOURNMENT The work session was adjourned by unanimous consent at 7:00 p.m. Date Approved: September 26, 2017 P. Ilic t • .1r r di 1 red V to -n L. Devic Executive Aide/Analyst City Manager •