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11-16-1998 Special 1 CALL TO ORDER Special City Council/HRA Meeting Minutes Richfield, Minnesota Special City Council/Housing 8z Redevelopment Authority Meeting November 16, 1998 The meeting was called to order by Mayor Kirsch and HRA Chair Pro Tempore Helmberger at 7:00 p.m. ROLL CALL. HRA Members Present: Joan Helmberger, Chair Pro Tempore; Kristal Stokes; Michael Sandahl, and Russ Susag. HRA Members Not Present.• Thomas Harms City Council Members Present: Martin J. Kirsch, Mayor; Russ Susag; Kristal Stokes; Michael Sandahl; and Susan Rosenberg. Staff Present: James Prosser, Executive Director; Steve Devich, Acting City Clerk; Bruce Palmborg, Community Development Director; and Bruce Nordquist, Housing & Redevelopment Manager. Item #1 ' GONDUGT A STUDY SESSION REGARDING "THE LAKES AT LYNDALE" RICHFIELD LAKE AREA PL-.AN: HRA LETTER NU: 71 Michael Schroeder, Hoisington Koegler, addressed the HRA and City Council regarding the Richfield Lake Area Plan. Mr. Schroeder represented a map which described the various elements of "The Lakes at Lyndale" plan. The specific elements include upgrades to commercial/retail properties, varied housing opportunities and fuller enjoyment of 1Nood Lake, Richfield Lake, and the proposed Soo Line trail. He referenced the placement and siting of buildings, pedestrian access, incorporated public spaces, windows and other amenities of the plan. Special Meeting Minutes -2- November 16, 1998 Fred Hoisington, Hoisington Koegler, described the planning and public input process for #his master plan. Mr. Hoisington reviewed the portion of the study that was devoted to traffic acid pedestrian access. He stated that there had been a great deal of public input into the project and that it has been significantly modified to incorporate many of the ideas and concerns presented during the public process. Mr. Hoisington also reviewed a detailed drawing of the looped streets west of Lyndale Avenue near the Richfield State Agency proposed project. He stated that the process included looking at cul-de-sacs and snow plowing concerns before arriving at the proposed concept. . M/Sandahl, S/Stokes to accept the. report and the work provided by Hoisington Koegler to develop the RLAP Master Plan. Motion carried 4-0. Community Development Director Bruce Palmborg stated that from here the plan goes toward implementation in the next few years. He stated that some specific projects will come before the HRA in the next year or two. Mr. Palmborg also stated that copies of the plan will be distributed to locations in the community such as the library. ADJOURNMENT M/Susag, S/Rosenberg to adjourn the Special City Council/Housing and Redevelopment Authori Meeting. Motion carried 4-0. The Special City CounciVHousing and Redevelopment Authority meeting was adjourned at 7:32 p.m. Date Approved: ~2/21/9s .~~ ~an Helmberger Chair Pro Tempore . Prosser 0 Acting City Clerk