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04-23-01 Special --- --- .-- .- .-- - - ,.--- .-- -'--~-- I I I SPECIAL HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES Richfield, Minnesota April 23, 2001 The meeting was called to order by Chair Harms at 6:30 p.m. HRA Members Present: Thoma's Harms; Joan Heimberger; Kristal Stokes; and Dan Linnihan. HRA Members Not Present: Michael Sandahl. Staff Present: Samantha Orduno, Executive Director; Bruce Palmborg, Community Development Director; and Cheryl Krumholz, Recording Secretary. Item #1 The agenda was approved by unanimous consent. Special HRA Meeting Minutes -2- April 23, 2001 Item #2 Community Development Director Palmborg reviewed Staff Report No. 40 regarding a resolution authorizing the sale of real property at 6800 Logan Avenue to Alta Limited for new construction of a single family home. Larry Wozniczka, 6744 Wentworth Avenue, asked what the property cost the HRA. He also asked what the pay back time would be on the debt that remained after deducting land proceeds. Chair Harms asked Mr. Palmborg to provide that information to the HRA in writing. MIStakes, S/Helmberger to close the public hearinq. Motion carried 4-0. M/Helmberger, S/Stokes that the followinq HRA resolution be adopted, that it be spread in the HRA resolution book and that it be made part of these minutes: HRA RESOLUTION NO. 817 RESOLUTION AUTHORIZING THE SALE OF REAL PROPERTY LOCATED AT 6800 LOGAN AVENUE TO AL TA LIMITED Motion carried 4-0. This HRA Resolution appears as HRA Resolution No. 817 in HRA Resolution Book NO.6. The meeting was adjourned by unanimous consen t 6:37 p.m. Date Approved: May 21, 2001 t&~ t)U&,~d:,<'~< Cheryl Krum olz Recording Secretary , '-f om Harms ~ -fQ ntha 0 Cluno ~ Executive Director I I I