01-19-10 agenda only.REVISED
CITY OF RICHFIELD, MINNESOTA
TUESDAY, JANUARY 19, 2010 -
SPECIAL HOUSING AND REDEVELOPMENT AUTHORITY WORKSESSION
RICHFIELD CITY HALL COUNCIL CHAMBERS
6700 PORTLAND AVENUE
6:00 P.M.
Call to order -
Roll call
1. Discussion with Minnesota Life College regarding future expansion plans in Richfield
Notes:
2. Discussion with Ron Clark Construction regarding potential uses of former City
garage/HRA-owned mortuary site
Notes:
Adjournment
REGULAR HOUSING AND REDEVELOPMENT AUTHORITY MEETING
RICHFIELD CITY HALL COUNCIL CHAMBERS
. 6700 PORTLAND AVENUE
7:00 P.M.
AGENDA
Call to order
Roll call
1. Consideration of election of HRA officers for 2010
Staff Report No. 1
Notes:
2. Approval of minutes of Regular HRA Meeting of December 21, 2009
3. HRA approval of agenda
4. Consent Calendar contains several eparate items which are acted upon by the HRA in
one motion. Once the Consent Cal ndar has been approved, the individual items and
recommended actions have also be n 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 th~ regular agenda for HRA discussion and action. All
A. Consideration of approval of designating Community Development Director as
Acting Executive Director of HRi4 in event Executive Director is absent from City for
2010 S.R. No. 2
B. Consideration of approval of resolutions designating official depositories for HRA,
including collateral, for 2010 S. . No. 3 .
C. Consideration of approval of re olution designating Richfield Sun-Current as official
newspaper for 2010 S.R. No. 4
D. Consideration of approval of 20 0 consultant services agreement with Greater
Metropolitan Housing Corporati n S.R. No. 5
Notes:
5. Consideration of resolution authori ~ing HRA Executive Director and HRA Chair to
execute instruments necessary to urchase vacant and foreclosed properties from
Housing and Redevelopment Fund hrough December 31, 2010
Report No. 6
Notes:
6. Consideration of proposal made by
.$25,000 HRA deferred loan
Notes:
er of 6804 Morgan Avenue for settlement of
Report No. 7
7. Executive. Director report
8. Claims and payroll
Adjournment
Auxiliary aids for individuals with disab lities are available upon request. Requests must
be made at least 96 hours in advance to,the City Clerk at 612-861-9738.