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07-21-25 HRA MinutesHRA Meeting Minutes July 21, 2025 CALL TO ORDER HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES Richfield, Minnesota Regular Meeting July 21, 2025 Chair Vrieze Daniels called the meeting to order at 7:00 PM in the Council Chambers. HRA Present: Erin Vrieze Daniels, Chair; Mary Supple; Sean Hayford Oleary; Gordon Hanson; John Young. Staff Present: Julie Urban, Assistant Community Development Director; and Michelle Friedrich, City Clerk. OPEN FORUM Chair Vrieze Daniels gave instructions on how to participate in the open forum. No residents participated in the open forum opportunity. APPROVAL OF THE MINUTES MOTION: made by Hanson, seconded by Young to approve the minutes of the Housing and Redevelopment Authority regular meeting Minutes of June 16, 2025, as presented. Motion carried: 5-0 ITEM #1 APPROVAL OF THE AGENDA MOTION: made by Supple, seconded by Hayford Oleary to approve the agenda as presented. Motion carried: 5-0 ITEM #2 CONSENT CALENDAR Assistant Community Development Director Urban presented the consent calendar items. A. Consideration of a resolution authorizing submittal of an application to the Metropolitan Council for a Livable Communities Policy and Program Development grant. Staff Report No. 19 MOTION: made by Young, seconded by Hayford Oleary, to approve the consent calendar as presented_ Motion carried: 5-0 1 of 4 HRA Meeting Minutes July 21, 2025 RESOLUTION NO. 1511 RESOLUTION IDENTIFYING THE NEED FOR LIVABLE COMMUNITIES ACT FUNDING AND AUTHORIZING APPLICATION FOR GRANT FUNDS ITEM #3 ►= ITEM #4 CONSIDERATION OF ITEMS, IF ANY, REMOVED FROM THE CONSENT CALENDAR CONSIDERATION OF THE ADOPTION OF A RESOLUTION AUTHORIZING THE PURCHASE OF 680414TH AVENUE SOUTH FOR FUTURE DEVELOPMENT AS A SINGLE-FAMILY HOME OR DUPLEX UNDER THE RICHFIELD REDISCOVERED PROGRAM Assistant Community Development Director Urban presented the item 4A and noted the details of the house being considered for acquisition, 6804 14th Avenue South, for a purchase price of $150,000. Assistant Community Development Director Urban referenced the purchase agreement reflects an "as is" purchase amount and noted the parameters of purchase per HRA. MOTION: made by Supple, seconded by Young, to adopt the Resolution authorizing the purchase of 6804 14th Avenue South for future development as a single-family home or duplex under the Richfield Rediscovered Program. The HRA acknowledged Tax Increment Financing (TIF) and relevant redevelopment code -related issues. The HRA expressed appreciation for the Richfield Rediscovered Program, noting it represents a good use of resources and aligns with the original intent to upgrade substandard housing. Staff reported on partnerships being pursued to support the construction of a duplex. Assistant Community Development Director Urban highlighted a finding of consistency with past Planning Commission decisions, which historically included transitions from single -family -to -single-family homes, and now also support expanding allowable uses to include duplex housing. RESOLUTION NO. 1512 RESOLUTION AUTHORIZING THE PURCHASE OF 680414TH AVENUE SOUTH FOR FUTURE DEVELOPMENT AS A SINGLE-FAMILY HOME OR DUPLEX UNDER THE RICHFIELD REDISCOVERED PROGRAM Motion carries: 5-0 ITEM #5 HRA DISCUSSION ITEMS No items were discussed. ITEM #6 EXECUTIVE DIRECTOR REPORT Assistant Community Development Director Urban reported the receipt of $653,000 from the Minnesota Department of Revenue (LAHA), with the Housing Board "Bring it Home" rental assistance program receiving an award of $1,000,000, which includes startup costs and is funded at minimum amount. Assistant Community Development Director Urban noted there will be no Home Tours this year, as the 2 of 4 HRA Meeting Minutes July 21, 2025 event has shifted to a bi-annual schedule to correspond with community engagement. Assistant Community Development Director added ADUs will be included in the next tour. Assistant Community Development Director Urban noted Hempel Properties is scheduled to close between July 31 and August 4, 2025. In closing, Assistant Community Development Director Urban added while there was no Economic Development Authority meeting, updates included a $10,000 SAC affordability award to SHAZAM Coffee Shop, and ongoing efforts with CivicBrand for the Downtown Richfield identity initiative, which includes a walking tour and online survey. Assistant Community Development Director Urban noted a Business Initiative Grant also supports this work. ITEM #7 CLAIMS MOTION: made by Hanson, seconded by Hayford Oleary, to approve claims: U.S. BANK HRA Checks #37258-37269 Section 8 Checks #136891-136978 TOTAL Motion carried: 5-0 ITEM #8 ADJOURNMENT This meeting was adjourned by unanimous consent at 7:13 p.m. Date Approved: August 18, 2025 Michelle Friedrich City Clerk 7/21 /2025 $64,069.13 $223,788.24 $287,867.37 Gard n Hanson Acting HRA Chair Melissa Poehlman Executive Director 3 of 4