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09-15-25 HRA MinutesHRA Meeting Minutes September 15, 2025 1. CALL TO ORDER HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES Richfield, Minnesota Regular Meeting September 15, 2025 Chair Vrieze Daniels called the meeting to order at 7:00 PM in the Council Chambers. 2. ROLL CALL HRA Present: Erin Vrieze Daniels, Chair; Gordon Hanson; Sean Hayford Oleary; Mary Supple; John Young. Staff Present: Melissa Poehlman, Executive Director; Julie Urban, Assistant Community Development Director; and Michelle Friedrich, City Clerk. 3. OPEN FORUM Chair Vrieze Daniels gave instructions on how to participate in the open forum. No residents participated. 4. 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 August 18, 2025, as presented. Motion carried: 5-0 5. APPROVAL OF THE AGENDA MOTION: made by Hayford Oleary, seconded by Supple to approve the agenda as presented. Motion carried: 5-0 6. PRESENTATION No items were presented. 1 of 4 HRA Meeting Minutes September 15. 2025 7. CONSENT CALENDAR Executive Director Poehlman presented the consent calendar items. -J a. Consideration of a Loan Agreement and related documents with Penn Station Apartments, LLLP for a Tax Base Revitalization Account Grant. b. Consideration of an Estoppel Certificate and an Assignment and Assumption Agreement of the Contract for Private Development for the Riley-Richlyn development. MOTION: made by Supple, seconded by Young, to approve the consent calendar as presented. Motion carried: 5-0 8. CONSIDERATION OF ITEMS, IF ANY, REMOVED FROM THE CONSENT CALENDAR None. 9. PUBLIC HEARINGS None. 10. RESOLUTION(S) a. Accepting A Bring It Home Minnesota Funding Award Assistant Community Development Director Urban presented the resolution for the Bring It Home Minnesota funding award. An overview of the program's funding was provided, including key parameters and procedural details. The HRA Commission and staff engaged in discussion on several related topics, including housing voucher allocations, census data, the two-year application timeline, the work -from -home program, and Section 8 housing. Assistant Community Development Director Urban also reviewed the waiting list process and addressed anticipated challenges related to future funding and start-up costs. The Commission expressed appreciation to staff for their efforts on the project. MOTION: made by Hayford Oleary, seconded by Young, to adopt the Resolution accepting the Bring it Home Minnesota Funding Award. RESOLUTION NO. 1516 RESOLUTION ACCEPTING THE BRING IT HOME MINNESOTA FUNDING AWARD Motion carries: 5-0 2 of 4 HRA Meeting Minutes September 15, 2025 11. OTHER BUSINESS No items were discussed. 12. EXECUTIVE DIRECTOR REPORT Executive Director Poehlman reported that Hemple has closed on three projects, with permit applications submitted for exterior building work. Explained estimated improvement costs are approximately $7.2 million, to be completed as tenants vacate the properties. Executive Director Poehlman also noted a $22,000 Met Council grant, which will be used to develop a new housing program in conjunction with LAHA funds starting in October. 13. HRA DISCUSSION ITEMS No items were discussed. 14. APPROVAL OF CLAIMS MOTION: made by Young, seconded by Hanson, to approve claims: U.S. BANK 09/15/2025 HRA Checks #37282-37293 $64,777.49 Section 8 Checks #137063-137149 $230,632.14 TOTAL $295.409.63 Motion carried: 5-0 15. ADJOURNMENT This meeting was adjourned by unanimous consent at 7:14 p.m. Date Approved: November 17, 2025 chelle Friedrich City Clerk 3 of 4 .' Erin Vriez[e DaOiels HRA Chair � d. A meiissa voeniman Executive Director