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041723 HRA minutes HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES Richfield, Minnesota Regular Meeting April 17, 2023   CALL TO ORDER   Chair Vrieze Daniels called the meeting to order at 7:01 p.m. in the Council Chambers. HRA Members Present: Erin Vrieze Daniels, Chair; Mary Supple; Sean Hayford Oleary; and Gordon Hanson  HRA Members Absent Lee Ohnesorge  Staff Present: Melissa Poehlman, Executive Director; Julie Urban, Assistant Community Development Director; Jan Youngquist, Economic Development Manager; and Dustin Leslie, City Clerk.      OPEN FORUM   No callers APPROVAL OF THE MINUTES   M/Hanson, S/Supple to approve the minutes of the 1) Housing and Redevelopment Authority Work Session of March 20, 2023; and 2) the regular Housing and Redevelopment Authority Meeting of March 20, 2023. Motion carried: 4-0 APPROVAL OF THE AGENDA   M/Hayford Oleary, S/Hanson to approve the agenda. Motion carried: 4-0 ITEM #1  2022 HRA AND EDA YEAR IN REVIEW PRESENTATION   Executive Director Poehlman began the presentation by discussing themes of 2022; an overview of redevelopment projects; and business assistance programs. Assistant Director Urban continued the presentation by discussing affordable housing progress; programs for renters; programs for homebuyers; programs for homeowners; and Richfield Rediscovered. Executive Director Poehlman wrapped up the presentation giving an overview of staffing updates in the Community Development Department. Commissioners thanked staff for their work and for the report. ITEM #2  HRA DISCUSSION ITEMS   Commissioner Supple spoke about the Eco Fair and complimented staff on the handouts and asked for them to be available on the website. Chair Vrieze Daniels spoke about the Habitat house at 6600 Logan Ave and stated there was great progress made so far. Commissioner Hanson asked if tours would be available once completed. Assistant Director Urban stated she would reach out for a possible tour for Authority members. ITEM #3  EXECUTIVE DIRECTOR REPORT   None. ITEM #4  CLAIMS   M/Supple, S/Hanson that the following claims be approved: U.S. BANK 4/17/2023  HRA Checks: #34343-34354  $29,670.17  Section 8 Checks: #134737-134815 $205,017.07  TOTAL  $234,687.24   Motion carried: 4-0 ITEM #5  ADJOURNMENT   The meeting was adjourned by unanimous consent at 7:34 p.m. Date Approved: June 20, 2023 Erin Vrieze Daniels HRA Chair Dustin Leslie Melissa Poehlman City Clerk Executive Director