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11-22-1999 Special -~ Richfield, Minnesota November 22, 1999 CALL TU ORDER The meeting was called to order by Chair Harms at 6:15 p.m. ROLL GALL HRA Members Present: HRA Members ~Vot Present: Thomas Harms; Joan Helmberger; Michael Sandahl; and Russ Susag. Kristal Stokes Staff Present Samantha Orduno, Executive Director; Deborah Guiher, Acting City Clerk; John Stark, Community Development Manager; Bruce Nordquist, Housing & Redevelopment Manager; and John Dean, HRA Attorney. Item if#1 CONSIDERATION OF CONTRACT FOR PRIVATE REDEVELOPMENT WITH MINNSTAR BUILDERS FOR REDEVELOPMENT OF EAST SIDE OF GARFIELD AVENUE WITHIN ~YNDALE GATEWAY REDEVELOPMENT AREA. HRA LETTER N0.80 Executive Director Orduno stated that negotiations have not been completed and that this item should be tabled until a later date. SPECIAL HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES Special HRA Meeting Minutes -2- November 22, 1999 Item #2 CONSIDERATION:. OF REPORT OF SITE ASSEMBLY ACTIVITIES DY MtNNSTAR BUILDERS WITHIN LYNDALE GATEWAY DEVELOPNIENTa HRA LETTER NO.81 Executive Director Orduno reviewed HRA Letter No. 81 regarding the status of site assembly activities by Minnstar Builders within Lyndale Gateway Development. M/Susag, S/Helmberger that staff begin arelimina~r /condemnation activities for any properly_,for which Minnstar Builders is unable to reach a negotiated purchase agreement and authorizes staff to draft a resolution authorizing condemnation for such properties to be considered at the January HRA meeting. Motion carried 4-0. Item #3 t,:UivStu~thtla- ~ ~vrv +u~= Ii~cir+LrwC r vr= ~Tr`~- Y +~~ +~r~ ~.~~t~ t~.~r~-E~~E~~ ~ ACTIVITIES BY RICHFIELQ SENIOR HOUSING, INC.. HRA LETTER N©. 82 Executive Director Orduno reviewed HRA Letter No. 82 regarding the status of redevelopment activities by Richfield Senior Housing, Inc. within the Lyndale Gateway Development. Community. Development Manager Stark stated two residential properties and two commercial properties have signed purchase agreements. ADJQURNMENT Date Appro Thomas E. Harms Chai~- .~°; {~~ ~~ ~ --- eborah Guiher ~. Saman#ha O uno Acting City Clerk Executive Director The meeting was adjourned by unanimous co e t 6:35 p.m. ved: J~~.r,r is. 2000 r~ ~, I~` i.