062011agendaonlyCITY OF RICHFIELD, MINNESOTA
MONDAY, JUNE 20, 2011
is REGULAR HOUSING AND REDEVELOPMENT AUTHORITY MEETING
RICHFIELD CITY HALL COUNCIL CHAMBERS
6700 PORTLAND AVENUE
AGENDA
Call to order
Roll call
1. Approval of minutes of Regular HRA Meeting of May 16, 2011
2. HRA approval of agenda
3. 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 resolution transferring funds from Richfield
Rediscovered A-1, B-1, A-2, B-2, A-3, B-3, A-4, B-4, A-5 and B-5 and Richfield
Rediscovered II Tax Increment Financing Districts to Development Account S.R.
No. 18
B.
Consideration of approval of award of contract to Otting House Movers, LLC for sale
and removal of house and structures at 2517 76th Street West S.R. No. 19
C.
Consideration of approval of allowing HRA -owned parcel at northeast corner of 66th
Street and Lyndale Avenue be included in proposals for redevelopment of 6501
Lyndale Avenue (former Kmart site) S.R. No. 20
D.
Consideration of approval of changes to Subordination and Satisfaction Policy S.R.
No. 21
E.
Consideration of approval of affirming City Council's call for public hearing on
proposed modification to redevelopment plan for Richfield Redevelopment Project
Area and proposed establishment of Lyndale Garden Center site Tax Increment
Finance District S.R. No. 22
F.
Consideration of approval of resolution affirming and ratifying submittal of
application to Minnesota Housing Community Fix -Up Fund Program and Community
Revitalization Program Fund and authorizing program development creating
program to write down interest rate on home improvement loans S.R. No. 23
Notes:
4. Consideration of accepting 66th Street Corridor Revitalization Plan
Staff Report No. 24
Notes:
5. Discussion of housing and redevelopment goals for upcoming year
Staff Report No. 25
Notes:
6. HRA discussion items
Notes:
7. Executive Director report
Notes:
8. 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.
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