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041811specialWSSPECIAL HOUSING AND REDEVELOPMENT ~ AUTHORITY WORKSESSION MINUTES Richfield, Minnesota April 18, 2011 CALL TO ORDER The meeting was called to order by Chair Sandahl at 6:30 p.m. ROLL CALL HRA Members Sue Sandahl, Chair; Joan Helmberger, Debbie Goettel and Steven Quam Present: HRA Members Doris Rubenstein Absent: Staff Present: John Stark, Acting Executive Director/Community Development Director; Karen Barton, Community Development Manager; and Nancy Gibbs, City Clerk. Item #1 DISCUSSION WITH WELLINGTON MANAGEMENT, INC. REGARDING PRELIMINARY PROPOSAL FOR REDEVELOPMENT OF FORMER KMART SITE, 66T" STREET AND LYNDALE AVENUE Acting Executive Director/Community Development Director Stark stated that Wellington Management, Inc. had called and left a voice mail that said they were unable to attend the meeting. Acting Executive Director/Community Development Director Stark explained Wellington's plans for 66th Street and Lyndale Avenue redevelopment site. ADJOURNMENT The meeting was adjourned by unanimous consent at 6:57 p.m. Date Approved: May 16, 2011 ~~ Nancy Gibbs City Clerk Suz a M. Sandahl