07-20-09 RegularJ
HOUSING AND REDEVELOPMENT
AUTHORITY MEETING MINUTES
Richfield, Minnesota
Regular Meeting
July 20, 2009
CALL TO ORDER
The meeting was called to order by Chair Sandahl at 7:00 p.m.
ROLL CALL
HRA Members
Present: Sue Sandahl, Chair; Joan Helmberger; Doris Rubenstein; and Steven
Quam.
HRA Members
Absent: David Gepner.
Staff Present: Steven L. Devich; Executive Director; Karen Barton, Assistant Community
Development Director; John Dean, HRA Attorney; and Nancy Gibbs, City
Clerk.
Item #1 HRA APPROVAL OF MINUTES
M/Rubenstein, S/Helmberger to approve the minutes of (1) Regular HRA Meeting of June
15, 2009.
Motion carried 4-0.
Item #2 HRA APPROVAL OF AGENDA
M/Quam, S/Rubenstein to approve the agenda.
Motion carried 4-0.
HRA Meeting -2- July 20, 2009
Item #3 CONSIDERATION OF RESOLUTION AUTHORIZING PURCHASE OF REAL
PROPERTY AT 7338 QUEEN AVENUE THROUGH RICHFIELD REDISCOVERED
PROGRAM, CONTINGENT UPON FINDING OF CONSISTENCY WITH
COMPREHENSIVE PLAN BY PLANNING COMMISSION S.R. NO. 26
Assistant Community Development Director Barton presented Staff Report No. 26.
Chair Sandahl recommended the seller pay deed tax.
M/Helmberger, S/Quam that the following resolution be adopted and that it be made part of
these minutes:
HRA RESOLUTION NO. 1050
RESOLUTION AUTHORIZING PURCHASE OF REAL PROPERTY
LOCATED AT 7338 QUEEN AVENUE
Motion carried 4-0. This resolution appears as HRA Resolution No. 1050.
Item #4 CONSIDERATION OF RESOLUTION APPROVING SUBORDINATION
AGREEMENT RELATED TO OAKS ON PLEASANT DEVELOPMENT S.R. NO. 27
HRA Attorney Dean presented Staff Report No. 27.
HRA Attorney Dean presented the HRA Commissioners with a new subordination
agreement.
M/Rubenstein, S/Quam that the following resolution be adopted and that it be made part of
these minutes:
HRA RESOLUTION NO. 1051
RESOLUTION APPROVING A SUBORDINATION
AGREEMENT RELATED TO THE URBAN VILLAGE PROJECT
Motion carried 4-0. This resolution appears as HRA Resolution No. 1051.
Item #5 CONSIDERATION OF AUTHORIZING STAFF TO ADMINISTRATIVELY APPROVE
FORECLOSURE PURCHASE INCENTIVE PROGRAM LOANS THAT MEET ALL
PROGRAM GUIDELINES S.R. NO. 28
Assistant Community Development Director Barton presented Staff Report No. 28.
M/Sandahl, S/Quam to approve authorizing staff to administratively approve Foreclosure
Purchase Incentive Program loans that meet all program guidelines.
HRA Meeting -3- July 20, 2009
Motion carried 4-0.
Item #6 EXECUTIVE DIRECTOR REPORT
None.
Item #7 CLAIMS AND PAYROLL
M/Quam, S/Rubenstein that the following claims and payrolls be approved:
U.S. Bank 07-20-2009
Section 8 Checks: 117391 - 117411; 117582 - 117697 $ 179,578.36
HRA Checks: 30598 - 30633 $ 88,338.66
TOTAL $267,917.02
Motion carried 4-0.
ADJOURNMENT
The meeting was adjourned by unanimous consent at 7:27 p.m.
Date Approved:
July 20, 2009
Suz~fi,IBe M. Sandah
Nancy Gibbs ~ en L.~Devich ~
City Clerk Executive Director