072511agendaonly CITY OF RICHFIELD, MINNESOTA
MONDAY, JULY 25, 2011
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
RICHFIELD MUNICIPAL CENTER
COUNCIL CHAMBERS
6700 PORTLAND AVENUE
5:30 P.M.
AGENDA
Call to order
Roll call
1. Approval of minutes of (1) Regular HRA Meeting of June 20, 2011; (2) Special HRA
Meeting of June 27, 2011; (3) Special Concurrent City Council/HRA Worksession of
June 28, 2011; and (4) Regular HRA Meeting of July 18, 2011
2. HRA approval of agenda
3. Consideration of agreement with Kimley-Horn Associates for planning and design
services associated with redevelopment along 77th Street
Staff Report No. 32
Notes:
4. Consideration of revision to guidelines for Richfield Rediscovered Redevelopment
Credit Program
Staff Report No. 33
Notes:
5. Consideration of resolution supporting submittal of application to Metropolitan Council
for Livable Communities Demonstration Account grant for redevelopment activities
associated with proposed Lyndale Garden project
Staff Report No. 34
Notes:
6. Consideration of resolution modifying redevelopment plan for Richfield Redevelopment
Project Area, establishing Lyndale Garden Tax Increment Financing District therein and
adopting tax increment financing plan therefore
Staff Report No. 35
Notes:
7. Consideration of resolution authorizing interfund loan for advance of certain costs in
connection with Lyndale Garden Tax Increment Financing District
Staff Report No. 36
Notes:
8. Public hearing regarding resolution granting business subsidy to The Cornerstone
Group in amount not to exceed $650,000 and Spending Plan for certain tax increment
financing districts located within Richfield Redevelopment Project Area
Staff Report No. 37
Notes:
9. HRA discussion items
Notes:
10.Executive Director report
Notes:
11.Claims and payroll
Adjournment
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be made at least 96 hours in advance to the City Clerk at 612-861-9738.