08-17-09 agenda onlyCITY OF RICHFIELD, MINNESOTA
MONDAY, AUGUST 17, 2009
REGULAR HOUSING AND REDEVELOPMENT AUTHORITY MEETING
RICHFIELD CITY HALL COUNCIL CHAMBERS
6700 PORTLAND AVENUE
7:00 P.M.
AGENDA
Call to order
Roll call
Approval of minutes of Regular HRA Meeting of July 20, 2009
Notes:
2. HRA approval of agenda
3. 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 is
necessary. However, any HRA Commissioner may request that an item be removed
from the 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 approval of resolution authorizing execution of instruments
necessary to purchase up to four vacant and foreclosed houses for rehabilitation
and resale through Neighborhood Stabilization Program, up to total expenditure
of $750,000 through September 30, 2010 S.R. No. 29
B. Consideration of approval of resolution authorizing execution of instruments
necessary to purchase up to seven vacant and foreclosed houses for demolition
using up to $842,896 from Housing and Redevelopment Fund through
December 31, 2009 S.R. No. 30
Notes:
4. Consideration and acceptance of Richfield HRA annual tax increment district status
update
Staff Report No. 31
Notes:
5. Consideration resolution authorizing execution of option agreement with Accessible
Space, Inc. for redevelopment of 301 West 77th Street, vacant Candlewood parcel
Staff Report No. 32
Notes:
6. Consideration of three resolutions, all relating to Accessible Space, Inc. and Twin
City Christian Homes Project, authorizing:
• Modification to redevelopment plan for Richfield Redevelopment Project Area
and establishment of 2009-1 Tax Increment Financing District;
• Modification to redevelopment plan for Richfield Redevelopment Project Area
and establishment of 2009-2 Tax Increment Financing District;
• Modification to Tax Increment Financing Plan for I nterstate-Lyndale-N icol let Tax
Increment Financing District
Staff Report No. 33
Notes:
7. Consideration of resolutions approving 2010 Proposed HRA budget and tax levy
and 2009 Revised HRA budget
Staff Report No. 34
Notes:
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.
richfield: August 2009
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