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070924 HRA MinutesHOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES Richfield, Minnesota Special Meeting July 9, 2024 CALL TO ORDER Chair Vrieze Daniels called the meeting to order at 5:30 p.m. in the Council Chambers. HRA Members Gordon Hanson, Acting Chair; Sean Hayford Oleary; Mary Present: Supple; and John Young HRA Members Erin Vrieze Daniels Absent Staff Present: Melissa Poehlman, Executive Director Others Present: Johnny Opara, JO Companies ITEM #1 APPROVAL OF THE AGENDA M/Hayford Oleary, S/Supple to approve the agenda. Motion carried: 4-0 ITEM #2 CONSIDERATION OF AN AMENDED PRELIMINARY DEVELOPMENT AGREEMENT WITH JO COMPANIES, LLC FOR THE DEVELOPMENT OF 40 UNITS OF AFFORDABLE HOUSING AT 6501-25 PENN AVENUE SOUTH. Executive Director Poehlman presented the report. Commissioner Young expressed concerns about having land value information prior to approving developments in the future. Commissioner Hayford Oleary offered support for the request and seconded Commissioner Young's concerns. Commissioner Supple spoke about members of the public's concerns with pedestrian safety and encouraged solutions and the desire for greenspace on the property. HRA Meeting Minutes -2- July 9, 2024 Commissioner Hanson spoke of the desire for a playground on the property. M/Hayford Oleary, S/Supple to adopt a resolution approving the execution and delivery of an amended Preliminary Development Agreement with JO Companies, LLC for the deveio ment of 40 units of affordable housing on Housing and Redevelopment Authority -owned property located at 6501-25 Penn Avenue South. Motion carried: 4-0 ITEM #3 I ADJOURNMENT The meeting was adjourned by unanimous consent at 5:38 p.m. Date Approved: August 19, 2024 LaTonfa DuBois Administrative Assistant Gordon Hanson Acting HRA Chair Melissa Poehlman Executive Director