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07-12-2022 HRA Special HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES Richfield, Minnesota Special HRA Meeting July 12, 2022 CALL TO ORDER The meeting was called to order by Chair Supple at 6:15 p.m. in the Council Chambers. HRA Members Mary Supple, Chair; Erin Vrieze Daniels, Vice Chair; Maria Regan Present: Gonzalez; Lee Ohnesorge; and Gordon Hanson HRA Members None Absent: Staff Present: Melissa Poehlman, Executive Director/Community Development Director; Julie Urban, Assistant Community Development Director; and Kari Sinning, City Clerk Others Present: Ben Lentz, MICC; Doug Jandro, Bumpy Lane ITEM #1 APPROVAL OF THE AGENDA M/Vrieze Daniels, S/Regan Gonzalez to approve the agenda. Motion carried: 5-0 CONSIDERATION OF A RESOLUTION SUPPORTING A TAX CREDIT APPLICATION FOR A PROPOSED MIXED-USE DEVELOPMENT BY MINNESOTA ITEM #2 INDEPENDENCE COLLEGE AND COMMUNITY, LOCATED AT 2000, 2006 AND 2018 - 76TH STREET WEST AND 7532 MORGAN AVENUE SOUTH. (STAFF REPORT NO. 24) Assistant Community Development Director Urban presented Staff Report No. 24. M/Vrieze Daniels, S/Hanson to approve a resolution supporting a tax credit application for a proposed mixed-use development by Minnesota Independence College and Community, located at 2000, 2006 and 2018 - 76th Street West and 7532 Morgan Avenue South. HRA RESOLUTION NO. 1437 RESOLUTION SUPPORTING A TAX CREDIT APPLICATION FOR A MULTIFAMILY HOUSING PROJECT Chair Supple thanked MICC for their great community work. Special HRA Meeting Minutes -2- July 12, 2022 Commissioner Ohnesorge congratulated the developer for going above and beyond the inclusionary housing policy. Doug Jandro thanked the HRA for the support on this project and gave a brief description of his background. Commissioner Regan Gonzalez thanked MICC for being present, expressed excitement for the growth of MICC and for the continued partnership between the City and MICC. Motion Carried: 5-0 ITEM #3 ADJOURNMENT The meeting was adjourned by unanimous consent at 6:20 p.m. Date Approved: August 15, 2022 Mary B. Supple HRA Chair Kari Sinning Melissa Poehlman City Clerk Executive Director