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11-14-1994 SpecialCITY OF RICHFIELD, MINNESOTA SPECIAL HOUSING AND REDEVELOPMENT AUTHORITY MEETING November 14, 1994 HRA MEMBERS PRESENT: Thomas Harms, Chair; Joan Helmberger; Russ Susag; Vern Luettinger; and Michael Sandahl. STAFF PRESENT: James Prosser, City Manager; Byron Wallace, Community Development Director; Thomas Ferber, City Clerk; Bruce Palmborg, Housing & Redevelopment Coordinator; Michael Eastling, City Engineer; William Fillmore, Liquor Operations Director; and John Dean, HRA Attorney. The meeting was called to order by Chair Harms at 6:30 p.m. Item #1 CONSIDERATION OF SUBORDINATION AGREEMENT BETWEEN HOUSING AND REDEVELOPMENT AUTHORITY INTEREST IN PHASE I, CSM SHOPS AT LYNDALE AND NORWEST BANK. HRA LETTER NO. 75 HRA Attorney John Dean reviewed HRA Letter No. 75 and answered questions regarding consideration of a subordination agreement between the Housing and Redevelopment Authority and Norwest Bank regarding HRA interest in Phase I, CSM Shops at Lyndale. M/Susag, S/Sandahl to approve the Subordination Agreement as presented by HRA Attorney John Dean between the HRA and Norwest Bank regarding HRA interest in Phase I, CSM Shoos at Lvndale. Motion carried 5-0. ADJOURNMENT The meeting was adjourned by Date Approved: 11/21•/94 consent ~t 6:38 p.m. Thomas P. Ferber Jam D. Prosser City Clerk Ex utive Director Chair