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07-01-1996 Special Joint ~~~~` HRA MINUTES _=--- - -- _ Richfield, Minnesota Special Joint Housing and Redevelopment Authority and City Council Meeting July 1, 1996 The meeting was called to order by Mayor Kirsch and Chairperson Harms at 6:30 p.m. 1 HRA Members Present: Thomas Harms, Chairperson; Joan Helmberger; Vern Luettinger; Michael Sandahl; and Russ Susag. City Council Members Present: Martin J. Kirsch, Mayor; Don Priebe; Susan Rosenberg; Michael Sandahl; and Russ Susag. Staff Present : James Prosser, City Manager/Executive Director; Steven Devich, Administrative Services Director; Thomas Ferber, City Clerk; Gretchen Blank, Leisure Services Coordinator; Michael Eastling, City Engineer; Jack Erskine, Public Safety Director; Bruce Nordquist, Housing Supervisor; Tom Foley, Transportation Engineer; and John Dean, City Attorney. City Manager/Executive Director Prosser reviewed Council Letter No. 218/HRA Letter No. 40 regarding discussion of development investment and growth opportunities in Richfield and a process to identify areas with the greatest potential. He stated that legislators are again considering changes to the tax increment laws which would prevent plan modifications •oi!gnd ay} o} s!y} ~o uo!}eue!dxa pue }uawa~ou! xe} 6u!wwe~6oadaa }o }oedw! ay} 6u!pae6a~ panno!!o} uo!ssnos!Q •spuoq X11 ay} }o ~oeq~(ed ay} }o uorsua}xa ay} }o s}uap!saa uo }oedw! xe} ay} passnos!p aa6u!}}an~ ~auo!ss!wwo~ y~H •panoadde ~(peu!6!ao aaann s}o!a}s!p X11 ay} uaynn p!o} a~ann s}uap!sa~ ay} }eynn woa} a6ueyo a s! s!y} }ey} pa}e}s aH •~(!aea spuoq ay} }}o ~(ed uey} aay}e~ spun} }uawaaou! xe} asay} wet6oadaa o} }ua}u! ay} i(}!unwwoo ay} o} aounouue i(}!~ ay} }ey} pa}sa66ns aga!~d aagwaW !!ouno~ •sa!}!ao!ad i(}!un}~oddo }uawdoianap !e!o~awwoo a!q!xa!} pue 6u!snoy ~o x!w a }o uo!}eon!}uap! pue spuoq }o aouenss! !e!}ua}od ay} 6u!p~eBa~ paaooad p!nonn }}e}s }ey} pa}e}s ~assoad ~o}oaa!Q an!}noax3/aa6eueW ~(}!~ •swea6oad 6u!snoy pue we~6ad paaanoos!pa~ p!a~.yo!a ay} 6u!aq se sa!}!ao!~d do} ay} passnos!p 6~aquasoa aagwaW !!ouno~ •~op!aaoo anuany ~epa~ ay} pue }aan}S y}LL o} }aan}S y}gL `anuany tingsp!d o} anuany }ueseaid/a6eae~ ~(}!~ ay} `wea6oad pa~anoos!Pab Pla~yo!2~ ay} }o sa!}!ao!ad do} ay} passnos!p 6esng ~auo!ss!wwo~ yaH/aagwaW !!ouno~ •sa!}!un}aoddo aan}n~ ao~ s}uaw}sanu! pue! 6u!6eaana! ~o sa!}!un}aoddo !e!o~awwoo do} ay} aq p!noys sa!}!ao!~d }xau ay} pa}eo!pu! aH •san!}e!}!w 6u!snoy }uaw}aede ay} y}!nn 6uo!e ~(}!ao!ad }sa!} ay} aq p!noys we~6ad paaanoos!pa~ p!a!}yo!a ay} }o ssaoons panu!}uoo ay} }ey} pa}e}s sw~eH uosaadney~ yaH •paz!!eu!} uaaq sey anss! ~(ennun~ y}nos/y}aou ay} !!}un }!enn o} paau ~(ew ~(}!~ ay} }nq ~(}!ao!~d a s! anuany ~epa~ }ey} pa}e}s aga!~d aagwaW !!ouno~ •i(}!~o!~d aop!aaoo anuany aepa~ ay} passnas!p ~a6~agw!aH ~auo!ss!wwo~ yaH •eaae ay} ao~ ~esodoad a aay}a6o} }nd o} aw!} aney saaunno ssawsnq ay} ~a}}e !!}un }sea! }e }s!! i(}!~o!~d ay} woad panowaa aq p!noys ease ~(enna}e~ a!epu~(~ ay} }ey} pa}e}s !yepueg aauo!ss!wwo~ y~H/aagwaW !!ouno~ •i(}!ao!ad a se a}!s ysenn aeo ay} y}!nn pawgwoo aq }! pa}sa66ns pue ~}!ao!~d e s! a}!s }aaa}S y}gg }se3 eu!~/oody ay} }ey} pa}e}s ~a6u!~}an~ aauo!ss!wwo~ yaH •saomosaa }uawaaou! xe} 6u!wwea6oada~ y6noay} spun} asay} 6u!}e6!!go }o sa6e}uenpe ay} passnos!p `d~ooggnd 'uewu! p!S •sa!}!un}~oddo }uawdo!anap ~o}spun} }o }uaw}!wwoo ay} ~o} spuoq a!gexe} }o ales ay} ao,} !e!}ua}od ay} passnos!p aH •aomos anuana~ s!y} an~asaad d!ay p!nonn uo!}oe an!}e!s!6a! o} ~o!ad saoanosaa }uawaaau! xe} ay} 6u!}e6!!go pue nnou sa!}!~o!~d 6u!}oa!as }ey} pa}e}s aassad '~W 'ZOOZ ~ea~( ay} ~q saoanosaa an!en aan}n} w uo!!!!w Z4$ ~o saoanosaa an!en }uasa~d u! uo!!!!w g$ aso! p!noo p!a!}yo!~ pa}eoipu! aH •spaau 6u!6ueyo }aaw o} sao~nosa~ }0 6u!wwea6oadaa ay} nno!!e }ey} 9661 `i ~inf -Z- sa~nuiw 6ui~aaW ~i~uno~ ~!~/bRiH ~ei~adS Special HRA/City Council Meeting Minutes -3- July 1, 1996 City ManagerlExecutive Director Prosser stated a communication draft will be prepared for the review of the Council and HRA. The meeting was adjourned by unanimous cons 7:05 p.m. Date Approved: 7/15/96 Thomas ~Har~'s. ., ., ~~ ~ ~ r Thomas P. Ferber a es D. Prosser City Clerk ecutive Director 1