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HRA Meeting Minutes – Monday, July 28, 2014 Page 2 1 financing as soon as possible, as a supplement to the deposit check and application form already 2 submitted to staff. 3 4 Chair Maschka noted that this entire process was still new to the HRA, and advised the applicant that 5 the HRA would take their proposal under consideration, along with the other proposal; as part of the 6 review process. 7 8 9 6.Consent Agenda 10 Executive Director Kelsey briefly reviewed Consent Agenda items; as detailed in the staff 11 report and attachments dated July 28, 2014. 12 13 a.Acceptance of Housing Resource Center (HRC) Monthly Report through June 14 30, 2014 15 b.Approval of transfer of funds for administrative and staff service fees per 16 approved contract for April, May and June 2014, in the amount of $7.925 for 17 Administrative Services; and in the amount of $26,450 for Housing Program 18 Manager 19 c.Approval of transfer of funds for financial fee per approved contract with the 20 City of Roseville for April, May and June 2014, in the amount of $2,415.50 21 d.Quarterly Financial Update for Funds 720, 721, 722, 723, and 724 22 23 Motion: Member Masche moved, seconded by Member Elkins to approve the Consent 24 Agenda as presented. 25 26 Ayes: 5 27 Nays: 0 28 Motion carried. 29 30 Public Hearing – Authorize the Sale of Dale Street Properties 7. 31 As detailed in the staff report dated July 28, 2014, Ms. Kelsey reviewed the process, and notices 32 published related to the required public hearing as part of authorizing the sale of properties at 2325 Dale 33 Street and 676, 667, 661, and 657 Cope Avenue to the Greater Metropolitan Housing Corporation 34 (GMHC). Ms. Kelsey advised that at this point, with the Development Agreement still being 35 negotiated, there would be no further action required by the HRA. 36 37 Chair Maschka opened and closed the Public Hearing at 6:14 p.m., with no one appearing for or against. 38 39 Presentations 8. 40 None. 41 42 Action/Discussion Items 9. 43 44 a.Proposal on 1840 Hamline 45 As detailed in the staff report dated July 28, 2014, Ms. Kelsey reviewed the proposal submitted 46 by Caldworks Construction, a newly formed entity, for construction of a home at 1840 47 Hamline Avenue, as part of the HRA’s Lot Replacement Program in removing substandard, 48 functionally obsolete housing on scattered sites throughout the City for replacement with new, 49 higher-valued, sustainable homes. Ms. Kelsey noted that the proposed purchase price from 50 this party was $84,000 for construction of a 3 plus bedroom, 2 plus bath rambler with a two car 51 garage and 1,467 square feet on the main level. 52 53 Ms. Kelsey advised the HRA that she had requested that the applicant be present for tonight’s 54 meeting, and had provided notice of the date and time, but they were not present. 55