062110 agenda onlyCITY OF RICHFIELD, MINNESOTA
MONDAY, JUNE 21, 2010
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. Approval of minutes of (1) Special HRA/Planning Commission Worksession of May
17, 2010; (2) Regular HRA Meeting of May 17, 2010; and (3) Special HRA/City
Council/Planning Commission Worksession of June 8, 2010
2. HRA approval of agenda
3. Consent Calendar contains several separate items which are acted upon by the HRA
in one motion. Once the Consent Calendar has been approved, the individual items
and recommended actions have also been 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 the regular agenda for HRA discussion and
action. All items listed on the Consent Calendar are recommended for approval.
A. Consideration of approval of resolution authorizing HRA not to waive monetary
limits on statutory municipality tort liability established by MN Statutes 466.04 S.R.
No. 20
B. Consideration of approval of right-of-entry agreement with Michael Development
related to HRA owned property at 515 West 64th Street S.R. No. 21
Notes:
4. Consideration of proposed preliminary agreement with Sherman Associates for
redevelopment of 301 West 77th Street, vacant Candlewood parcel
Staff Report No. 22
Notes:
5. Discussion regarding proposed Woodlake Housing development agreement; 64th
Street and Lyndale Avenue
Notes:
6. Consideration of guidelines for HRA funded Penn Avenue Streetscape Improvements
Grant Program
Staff Report No. 23
Notes:
7. Executive Director report
8. Claims and payroll
Adjournment
Auxiliary aids for individuals with disabilities are available upon request. Requests must
be made at least 96 hours in advance to the City Clerk at 612-861-9738.