06-17 HRA Regular
HOUSING AND REDEVELOPMENT
AUTHORITY MEETING MINUTES
Richfield, Minnesota
Regular Meeting
June 17, 2019
CALL TO ORDER
The meeting was called to order by Chair Supple at 7:00 p.m. in the Council Chambers.
HRA Members Mary Supple, Chair; Pat Elliott; Maria Regan Gonzalez; Sue Sandahl; and
Present: Erin Vrieze Daniels.
Staff Present: Julie Urban, Acting Executive Director; Katie Rodriguez, City Manager
APPROVAL OF THE MINUTES
M/Regan Gonzalez, S/Elliott to approve the (1) Special concurrent City Council and Housing
and Redevelopment Authority meeting of May 20, 2019; and (2) Regular Housing and
Redevelopment Authority meeting of May 20, 2019.
Motion carried 5-0.
Item #1 APPROVAL OF THE AGENDA
M/Sandahl, S/Elliot to approve the agenda.
Motion carried 5-0.
Item #2 CONSENT CALENDAR
Acting Executive Director Urban presented the consent calendar:
A. Consider approval of revisions to the First Time Homebuyer Program Guidelines. (S.R.
No. 24)
B. Consider adoption of a resolution approving a Subordination Agreement and Estoppel
Certificate related to construction financing for the Cedar Point II townhomes. (S.R. No.
25)
HRA RESOLUTION NO. 1335
RESOLUTION APPROVING SUBORDINATION AGREEMENT RELATING
TO TOWNHOMES DEVELOPMENT
M/Sandahl, S/Elliot to approve the consent calendar.
HRA Meeting Minutes -2- June 17, 2019
Motion carried 5-0.
Item #3 CONSIDERATION OF ITEMS, IF ANY, REMOVED FROM CONSENT CALENDAR
None.
Item #4 PUBLIC HEARING AND CONSIDER ADOPTION OF A RESOLUTION
AUTHORIZING THE SALE OF 6412 BLOOMINGTON AVENUE TO ENDRES
CUSTOM HOMES AND THE APPROVAL OF A CONTRACT FOR PRIVATE
DEVELOPMENT WITH ENDRES CUSTOM HOMES FOR THE CONSTRUCTION OF
A SINGLE FAMILY HOME THROUGH THE RICHFIELD REDISCOVERED
PROGRAM. (S.R. NO. 26)
Acting Executive Director Urban presented Staff Report No. 26.
Chair Supple opened the public hearing. No one came forward to speak on the item.
M/Sandahl, S/Elliot to close the public hearing.
In response to a question from Commissioner Elliot, Acting Executive Director Urban
explained the minimum value was established by the builder given the cost to build and expected
end value and that the goal of the Richfield Rediscovered Program is to encourage the
construction of higher-valued homes.
Motion carried 5-0.
M/Sandahl, S/Regan Gonzalez to adopt a resolution authorizing the sale of 6412
Bloomington Avenue to Endres Custom Homes and authorize execution of a Contract for Private
Development between the Housing and Redevelopment Authority and Endres Custom Homes for
the redevelopment of 6412 Bloomington Avenue.
HRA RESOLUTION NO. 1336
RESOLUTION AUTHORIZING THE SALE OF REAL PROPERTY LOCATED AT 6412
BLOOMINGTON AVENUE TO ENDRES CUSTOM HOMES
Motion carried 5-0.
Item #5 HRA DISCUSSION ITEMS
Commissioner Regan Gonzalez discussed the joint meeting the Council had with school
board explaining that City Manager Rodriguez shared all that we do regarding housing in the
community.
Item #6 EXECUTIVE DIRECTOR REPORT
HRA Meeting Minutes -3- June 17,2019
Activing Executive Director Urban gave an update on Emerson Lane, Lyndale Gardens,
and RF64.
Item #7 CLAIMS AND PAYROLLS
M/Elliot, S/Vrieze Daniels that the following claims and payroll be approved:
U.S. BANK 06/17/2019
Section 8 Checks: 130792 — 130875 $169,237.36
HRA Checks: 33647 - 33657 $13,986.29
TOTAL $183,223.65
Motion carried 5-0.
Item #8 ADJOURNMENT
The meeting was adjourned by unanimous consent at 7:14 p.m.
Date Approved: July 15, 2019
Mary B. Su.-le
HRA Chai
'
1611 EPA
Julie rban pr Urban
ou:ing Manager A ng Executive Director