07-19-10 RegularJ
HOUSING AND REDEVELOPMENT
AUTHORITY MEETING MINUTES
Richfield, Minnesota
Regular Meeting
July 19, 2010
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; Doris Rubenstein, Steven Quam, Joan Helmberger
and David Gepner
Staff Present: Steven L. Devich, Executive Director; John Stark; Community
Development Director; Karen Barton, Community Development Manager;
and Nancy Gibbs, City Clerk.
Item #1 APPROVAL OF MINUTES OF REGULAR HRA MEETING OF JUNE 21, 2010
M/Rubenstein, S/Quam to approve the minutes.
Motion carried 5-0.
Item #2 HRA APPROVAL OF AGENDA
M/Gepner, S/Quam to approve the agenda.
Motion carried 5-0.
Item #3 CONSIDERATION OF RESOLUTION IDENTIFYING NEED FOR LIVABLE
COMMUNITITIES DEMONSTRATION ACCOUNT FUNDING AND AUTHORIZING
APPLICATION FOR GRANT FUNDS FOR WOODLAKE PLAZA HOUSING
REDEVELOPMENT PROJECT. S.R. NO. 24
Community Development Director Stark presented Staff Report No. 24.
M/Gepner, S/Rubenstein that the following resolution be adopted and that it be made part of
these minutes'
HRA Meeting -2- July 19, 2010
HRA RESOLUTION NO 1075
RESOLUTION IDENTIFYING THE NEED FOR LIVABLE COMMUNITIES
DEMONSTRATION ACCOUNT FUNDING AND AUTHORIZING
AN APPLICATION FOR GRANT FUNDS
Motion carried 5-0. The resolution appears as HRA Resolution No.1075.
Item #4 CONSIDERATION OF SALE OF GARAGE AT 1407 EAST 66T" STREET TO
OTTING HOUSE MOVERS S.R.NO. 25
Community Development Manager Barton presented Staff Report No. 25.
M/Helmberger, S/Gepner to approve the sale of garage at 1407 East 66t" Street to Ottinq
House Movers.
Motion carried 5-0.
Item #5 EXECUTIVE DIRECTOR REPORT
No report
Item #8 CLAIMS AND PAYROLL
M/Helmberger, S/Quam that the following claims and payrolls be approved:
U.S. Bank 06/21/2010
Section 8 Checks: 119163 - 119294
HRA Checks: 30936 - 30960
TOTAL
Motion carried 5-0.
ADJOURNMENT
The meeting was adjourned by unanimous consent at 7:20 p.m.
Date Approved: July 19 . 2010
A
$ 165,778.24
$ 33,758.08
$199,536.32
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Sandahn
Nancy Gibbs
City Clerk
Executive Director