01-16 Regular EDA ECONOMIC DEVELOPMENT
AUTHORITY MEETING MINUTES
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. Richfield, Minnesota
J ,ctj,ban Nomrlo%rou Regular Meeting
January 16, 2018
CALL TO ORDER
The meeting was called to order by President Supple at 7:15 p.m.
HRA Members Mary Supple, Chair; Pat Elliott; Michael Howard; Sue Sandahl and Erin
Vrieze Daniels.
Staff Present: Steve Devich, Executive Director, Julie Urban, Housing Manager and Kate
Aitchison, Housing Specialist.
CONSIDERATION OF THE ELECTION OF OFFICERS FOR THE RICHFIELD ECONOMIC
DEVELOPMENT AUTHORTY (SR No.1)
President Supple opened nominations.
Commissioner Elliott moved that all elections from the Housing and Redevelopment
Authority stand for the Economic Development Authority (Mary Supple as President, Pat Elliott as
Vice President, and Erin Vrieze Daniels as Secretary).
M/Elliott, S/Vrieze Daniels, to move all elections for the 2018 Richfield Housing and
Redevelopment Authority to be the same for the 2018 Richfield Economic Development
Authoirty.
Motion carried 5-0.
APPROVAL OF THE MINUTES OF THE REGULAR EDA MEETING OF NOVEMBER 20, 2017
M/Howard, SNrieze Daniels to approve the minutes of the November 20, 2017 Economic
Development Authority regular meeting.
Motion carried 5-0.
Item #1 EDA APPROVAL OF THE AGENDA
M/Sandahl, SNrieze Daniels, to approve the agenda.
Motion carried 5-0.
Item #2 CONSIDERATION OF THE CONSENT CALENDAR
Executive Director Devich Presented the Consent Calendar
HRA Meeting Minutes -2- December 18,2017
A. Consideration of the approval of resolutions designating official depositories for the
Economic Development Authority for 2018, including the approval of collateral. (SR No.
2)
B. Consideration of the approval of designating the Community Development Director as
the Acting Executive Director of the EDA for 2018 in the event the Executive Director is
absent from the City (SR No. 3).
M/Elliot, SNrieze Daniels, to approve the consent calendar.
Motion carried 5-0.
Item #2 EDA DISCUSSION ITEMS
Commissioner Howard reported that due to the EDA's funding of the Kids @ Home
program, additional funds are available. Families can apply to be part of the program
through January 26, 2018. There is room for seven additional households.
Item #5 EXECUTIVE DIRECTOR REPORT
Executive Director Devich stated that he has nothing to report.
ADJOURNMENT
The meeting was adjourned by unanimous consent at 7:20 p.m.
Date Approved: February 20, 2018
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Housing Specialist Executive Director