011811agendaonlyCITY OF RICHFIELD, MINNESOTA
TUESDAY; JANUARY 18, 2011
REGULAR HOUSING AND REDEVELOPMENT AUTHORITY MEETING
RICHFIELD CITY~HALL COUNCIL CHAMBERS
6700 PORTLAND AVENUE
7:00 P.M.
AGENDA
Call to order
Roll call
Consideration of election of HRA officers for 2011
Staff Report No. 1
Notes:
2. Approval of minutes of Regular HRA Meeting of December 20, 2010
3. HRA approval of agenda
4. Presentation regarding Housing Improvement Areas
5. HRA Programs 2010 Year in Review
6. Consent Calendar contains several separate items which are acted upon by the HRA in
one motion. Once the Consent Calendar has been approved, the individual items and
recommended actions have also been approved. No further HRA action is necessary.
However, any HRA Commissioner may request that an item be removed from the
Consent Calendar and placed on the regular agenda for HRA discussion and action. All
items listed on the Consent Calendar are recommended for approval.
A. Consideration of approval of designating Community Development Director as
Acting Executive Director of HRA in event Executive Director is absent from City for
2011 S.R. No. 2
B. Consideration of approval of resolutions designating official depositories for HRA,
including collateral, for 2011 S.R. No. 3
C. Consideration of approval of resolution designating Richfield Sun-Current as official
newspaper for 2011 S.R. No. 4 _
D. Consideration of approval of 2011 consultant services agreement with Greater
Metropolitan Housing Corporation S.R. No. 5
Notes:
7. Consideration of resolution authorizing fees for appeals of Housing and Redevelopment
Authority loan subordination requests
Staff Report No. 6
Notes:
8. Consideration of contract with Arteka Companies, LLC for streetscape improvements.
at 6401 and 6444 Penn Avenue
Staff Report No. 7
Notes:
9. Consideration of a resolution authorizing the Executive Director and Housing and
Redevelopment Authority Chair to execute instruments to purchase vacant and
foreclosed properties using up to $450,000 from the Housing and Redevelopment
Fund through December 31, 2011
Staff Report No. 8
Notes:
10. HRA Discussion Items
11. Executive Director report
12. Claims and payroll
Adjournment
Auxiliary aids for individuals with disabilities are available upon request. Requests must
be made at least 96 hours in advance to the City Clerk at 612-861-9738.