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06-28-05 Special HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES Richfield, Minnesota Special Meeting June 28, 2005 The meeting was called to order by Chair Harms at 12:05 p.m. HRA Members Present: Thomas Harms; Sue Sandahl; and Martin Kirsch. HRA Members Not Present: Kristal Stokes; and Joan Heimberger. Staff Present: Steve Devich, Executive Director/Acting City Clerk; and Bruce Palmborg, Community Development Director. Item #1 The agenda was approved by unanimous consent. Item #2 Community Development Director Palmborg reviewed Staff Report No. 25 regarding a resolution establishing just compensation and authorizing the purchase of a single family detached home at 6608 17th Avenue. M/Sandahl, S/Kirsch 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 Special Meeting Minutes -2- June 28, 2005 HRA RESOLUTION NO. 950 RESOLUTION ESTABLISHING JUST COMPENSATION AND AUTHORIZING PURCHASE OF REAL PROPERTY LOCATED AT 6608 17th Avenue Motion carried 3-0. This HRA Resolution appears as HRA Resolution No. 950 in HRA Resolution Book NO.7. The meeting was adjourned by unanimous consent at 12:08 p.m.