12-21 HRA Regular
HOUSING AND REDEVELOPMENT
AUTHORITY MEETING MINUTES
Richfield, Minnesota
Regular Meeting
December 21, 2020
CALL TO ORDER
The meeting was called to order by Chair Supple at 7:00 p.m. via Webex.
HRA Members Mary Supple, Chair; Maria Regan Gonzalez; and Pat Elliott;
Present:
HRA Members Erin Vrieze Daniels; and Sue Sandahl
Absent:
Staff Present: John Stark, Executive Director; Melissa Poehlman, Assistant Community
Development Director; and LaTonia DuBois, Administrative Assistant.
Others Present:
OPEN FORUM
No Callers.
APPROVAL OF THE MINUTES
M/Elliott, S/Regan Gonzalez to approve the minutes of the Regular Housing and
Redevelopment Authority meeting of November 16, 2020.
Motion carried 3-0
Item #1 APPROVAL OF THE AGENDA
M/Regan Gonzalez, S/Elliott to approve the agenda.
Motion carried 3-0
HRA Meeting Minutes -2- December 21, 2020
Item #2 CONSIDERATION OF THE ADOPTION OF A RESOLUTION RELATED TO THE
SALE OF THE HENLEY APARTMENT PORTION OF THE LYNDALE GARDENS
DEVELOPMENT, APPROVING AN ASSIGNMENT AND ASSUMPTION
AGREEMENT AND A COLLATERAL ASSIGNMENT OF THE SECONDARY
DEVELOPER TAX INCREMENT FINANCING NOTE TO THE NEW BUYER AND
THEIR LENDER. (S.R. NO. 42)
Assistant Community Development Director Poehlman presented staff report No. 42
Commissioner Regan Gonzalez inquired about the reasoning for the sale of the
development.
Assistant Community Development Director Poehlman explained it was being sold to fund a
new development, formerly known as the Henley II.
RESOLUTION NO. 1381
APPROVING THE ASSIGNMENT OF CERTAIN DOCUMENTS IN CONNECTION WITH A
DEVELOPMENT WITHIN THE LYNDALE GARDENS TAX INCREMENT FINANCING
DISTRICT
M/Regan Gonzalez, S/Elliott to Adopt a resolution approving the assignment of certain
documents in connection with a development (The Henley Apartments) within the Lyndale Gardens
Tax Increment Financing District.
Motion carried 3-0
Item #3
CONSIDERATION OF A RESOLUTION APPROVING THE AMENDMENT
AND/OR ASSIGNMENT OF DOCUMENTS ASSOCIATED WITH THE
HENLEY II REDEVELOPMENT PROJECT. (S.R. NO 43)
Executive Director Stark presented staff report No. 43
RESOLUTION NO. 1382
APPROVING THE ASSIGNMENT OF CERTAIN DOCUMENTS IN CONNECTION WITH A
DEVELOPMENT LOCATED WITHIN THE 2020-1 TAX INCREMENT FINANCING DISTRICT
HENLEY II
M/Regan Gonzalez, S/Elliott Adopt a resolution approving the assignment of certain
documents in connection with a development located within the 2020-1 Tax Increment Financing
District - Henley II.
Motion carried 3-0
HRA Meeting Minutes -3- December 21, 2020
Item #4 HRA DISCUSSION
None
Item #5 REPORT
None
Item #6 CLAIMS
M/Regan Gonzalez, S/Elliott that the following claims be approved:
U.S. BANK 12/21/2020
Section 8 Checks 132350-132425 $171,176.68
HRA Checks 33927-33938 $70,929.76
Total $242,106.44
Motion carried 3-0
Item #7 ADJOURNMENT
The meeting was adjourned by unanimous consent at 7:14 p.m.
Date Approved: January 19, 2021
Mary B. Supple
HRA Chair
LaTonia DuBois John Stark
Administrative Assistant Executive Director