112023 Agenda OnlyR E G U LAR H O U S IN G AN D R E D E V E LO P ME N T AU TH O R ITY ME E TIN G
R IC H F IE L D MU N IC IPAL C E N TE R, C O U N C IL C H AMB E R S
N O VEMB E R 20, 2023
7:00 P M
C all to Order
Open F orum
E ach speaker is to keep their comment period to three minutes to allow sufficient time for others. C omments
are to be an opportunity to address the H R A . P lease refer to the H R A agenda and minutes web page for
additional ways to submit comments. C all into the open forum by dialing 1-415-655-0001 U se webinar access
code: 2633 450 5197 and password: 1234.
Approval of the Minutes
A pproval of the minutes of the Regular Housing and Redevelopment A uthority meeting of October 16, 2023
AG E N D A APPR O VAL
1.A pproval of the A genda
2.Consent Calendar contains several separate items which are acted upon by the H R A in one motion.
Once the Consent Calendar has been approved, the individual items and recommended actions have
also been approved. No further H R A action on these items is necessary. However, any H R A
Commissioner may request that an item be removed from the Consent Calendar and placed on the
regular agenda for H R A discussion and action. All items listed on the Consent Calendar are
recommended for approval.
A .C onsideration of a resolution approving an extension to the Grant A greements with Woodlawn Terrace
C ooperative until D ecember 31, 2024.
S taff Report No. 27
B .C onsider a resolution designating buildings formerly located at 7700 and 7730 P ortland Avenue S outh and
the existing structure at 500 78th S treet E ast as structurally substandard within the Richfield
Redevelopment P roject A rea.
S taff Report No. 28
C .C onsider the approval of a resolution accepting contributions for the 2023 Tour of Remodeled Homes.
S taff Report No. 29
3.C onsideration of items, if any, removed from C onsent C alendar
R E S O L U T IO N S
4.C onsideration of a modification to the Tax Increment F inancing P lan, Tax Increment F inancing D istrict 2018-1,
RF 64, withdrawing parcels from the D istrict.
S taff Report No. 30
O T H E R B U S IN E S S
5.C onsider acceptance of the Richfield Housing and Redevelopment A uthority Tax Increment F inancing D istrict
S tatus Update.
S taff Report No. 31
6.C onsideration of a Memorandum of Understanding with D ani, L aura, and Mariela Jimenez related to the Housing
and Redevelopment A uthority property located at 1430 66th S treet E ast for construction of a bakery and deli.
S taff Report No. 32
7.C onsideration of a Memorandum of Understanding with Lyndale Gardens, L L C .
S taff Report No. 33
H R A D IS C U S S IO N ITE MS
8.HRA D iscussion Items
E X E C U T IV E D IR E C TO R R E P O R T
9.E xecutive D irector's Report
C LAIMS
10.C laims
11.A djournment
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 612-861-9739.