11-18-91 agendaHOUSING AND REDEVELOPMENT AUTHORITY
NOVEMBER 18, 1991
7:00 P.M.
COUNCIL CHAMBERS
AGENDA
CALL TO ORDER
APPROVAL OF MINUTES OF REGULAR HRA MEETING. OF OCTOBER 21, 1991
1. OPPORTUNITY FOR CITIZENS TO ADDRESS THE HRA ON ITEMS NOT ON
THE AGENDA
2. PUBLIC HEARING AND CONSIDERATION OF RESOLUTION AUTHORIZING
SALE OF REAL PROPERTY LOCATED AT 6401 BLOOMINGTON, 6612
SECOND, AND 6321 HUMBOLDT AVENUES IN ACCORDANCE WITH A
DEVELOPMENT AGREEMENT
HRA LETTER N0. 37
3. CONSIDERATION OF RESOLUTION AUTHORIZING ACQUISITION OF 6501
15TH AVENUE
HRA LETTER N0. 38
4. CONSIDERATION OF RESOLUTION RELATING TO ISSUANCE OF
.COMPLETION CERTIFICATES TO MARV ANDERSON HOMES, INC., FOR
RICHFIELD REDISCOVERED PROPERTIES AT 6809 LOGAN AVENUE AND
6424 JAMES AVENUE
HRA LETTER NO. 39
5. CONSIDERATION OF RESOLUTION AUTHORIZING EXECUTION OF ANNUAL
CONTRIBUTION CONTRACT TO RECEIVE SECTION 8 VOUCHER HOUSING
ASSISTANCE PAYMENTS FROM DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT
HRA LETTER NO. 40
6. DISCUSSION REGARDING APPEARANCE OF COMMERCIAL AREA NEAR
GRAHAM AND LYNDALE AVENUES WHICH INCLUDE BIG WHEEL AND
TRESTMAN MUSIC PROPERTY
HRA LETTER NO. 41
7. PUBLIC HEARING AND CONSIDERATION OF HOUSING AND REDEVELOPMENT
AUTHORITY 1991 REVISED/1992 PROPOSED BUDGET
8. EXECUTIVE DIRECTOR REPORT
9. CLAIMS AND PAYROLL
ADJOURNMENT
HOUSING AND REDEVELOPMENT AUTHORITY
HRA Letter No. 41
Agenda November 18, 1991
Issue Statement•
During the October HRA meeting, there was a discussion about the
appearance of the commercial area near. Graham and Lyndale Avenues
(GADAL) which include the Big Wheel and Trestman Music property.
Staff was requested to present alternatives to the November
meeting for discussion by the HRA.
Background•
The four acre redevelopment area north and west of Lyndale Avenue
and Lake Shore Drive has been included in a number of
redevelopment proposals over the last decade. Major proposals
were reviewed from Walker Management, Roger Derrick, and Stuart
Corporation and minor proposals from Trestman and Shaller. All
of the major proposals dealt with the issue of the prominence of
this site area as an entrance to the LHN commercial area. During
that same time, Lyndale Hardware, Cricket Photo and the VFW have
been upgraded to different degrees. The remaining area
consisting of the Big Wheel and Trestman buildings, suffer in
contrast and appear somewhat dated and sign cluttered. To remedy
the apparent problems of this area would require some degree of
facade work, organization of signage, landscaping, parking and
pavement work.
The options for building upgrade, including signage, include:
facade treatment with glass and new framing, stucco over the
exposed concrete block, a canopy treatment across the front and
landscaping. Preliminary cost estimates range from a minimum of
$145,000 to $180,000 depending on the type of materials used.
Graham Avenue and Circle Drive improvements:
1. $28,900; remove existing pavement, grade and re-pave.
2. $66,500; remove existing pavement, grade, re-pave, install
curb and .gutter, organize and stripe street parking, install
storm sewer.
Paving of the three HRA lots would cost a minimum of $22,000 to
$30,000. There is no existing demand for parking from the two
buildings nor will the upgrade require such. However, these lots
are currently used for parking by Lyndale Hardware and Market
Plaza and this parking upgrade could be more easily accomplished
at the same time. It should be noted that the Lake Shore Drive
Homeowners group will have additional demands which will drive
the cost up.
The expenditure of HRA funds could not be justified based on the
tax increment generated. Other options for financing available,
however, include:
1. Owner financing of upgrade improvements on their private
property and HRA, or City financing through CP705, to upgrade
the public improvements. This is a relatively clear balance
between public purpose and private gain.
2. Loan program at below market rate interest to the property
owners. A development fund could be established out of LHN
tax increment funds.
3. Cost share of some percentage such as 25-75 percent of
project cost if justifiable on the basis of public benefit.
Recommended Motion:
Consider and discuss the options available.
Basis for Recommendation:
1. The Trestman and Big Wheel buildings appear cluttered and
dated.
2. No apparent large scale development is near in time.
3. The expenditure of substantial funds on this ,site area may
deter or extend the time for redevelopment.
Alternative Recommendation:
None
Decision Mode•
None.
ly submitted,
James D.~ Prosser
Execut a Director
JDP:ds
HOUSING AND REDEVELOPMENT AUTHORITY
HRA Letter No. 40
Agenda November 18, 1991
Issue Statement:
Adoption of a resolution authorizing execution of an Annual
Contribution Contract (ACC) and. the preparation of .supporting
documents required by federal regulation to receive Section 8
Voucher Housing Assistance payments-from the Department of Housing
and Urban Development (HUD).
Background
On October•10, 1991, the HRA was notified by HUD that 22 of the 50
Section 8 units applied for by the HRA in July 1991 were being made
available. As in 1988 and 1989, when the HRA secured 208 units
toward an independent program, HUD-again requires the HRA to
prepare certain contracts, reports, procedures, and financial data.
A summary of the ACC requirements follows:
® HUD will provide $137,736 annually and $688,680 over a five year
period for client housing payment assistance and HRA
administrative fees. The average per month assistance for
clients will approximate $360. The approximate administrative
fee earned by the HRA per unit leased each month will be $48.
® Approximately 22 households currently on the Richfield waiting
list will benefit; three - one bedroom, 13 - two bedrooms, six -
three bedrooms.
® Rental assistance will be calculated based on the following
rental rates (called the "pay standard" by HUD) in Richfield:
$445 - one bedroom, $540 - two bedrooms, $675 - three bedrooms.
~ Two of the 22 vouchers will be reserved to assist the nonprofit
Cornerstone Agency which operates in Richfield and Bloomington.
They provide local families at risk of becoming homeless with
the stability provided by rent assistance resources.
® The housing assistance and administrative fees which the HRA is
eligible for must be spent on eligible housing activities in
accordance with federal regulations.
® Program administration is the responsibility of the Executive
Director. HUD requires the HRA to delegate the authority to the
Executive Director to, on a continuing basis, prepare and
execute contracts, documents and reports required by federal
regulation to administer this ACC:
- Administrative procedures; the administrative plan for
working with clients and general program operations;
- Equal opportunity plan; the affirmative action process for
providing rental assistance and hiring personnel;
- Contracts with landlords to make housing assistance payments;
- Housing assistance payment checks;
- Annual budget estimates;
- Budget adjustments, if any;
- The quarterly requisitions which advance monies from HUD for
housing assistance payments and administrative fees,
consistent with the budget; and
- The year end reconciliation of program expenses and
reimbursement for expenses.
This allocation of 22 units was not anticipated for the 1992 budget
but will be incorporated into revisions for the 1992 budget next
summer.
Recommended Motion:
Authorize the Chairperson and Executive Director to execute those
documents necessary to effectuate the 1991 ACC with HUD for 22
units of assistance. The assistance will be allocated in
accordance with federal regulations and requirements as outlined in
this HRA Letter.
Basis for Recommendation:
1. HUD has offered an allocation of its budget authority for
Richfield to administer 22 units of Section 8 program
assistance.
2. The program will be smaller than it was at 371 units a few
years ago. With the 22 units, total units administered will be
349. However, 35 of the 349 units are in-other communities.
3. The receipt of this budget authority improves the Section 8
administrative budget.
4. Present staff can capably administer the workload. The
experience with the previously approved ACC's of 1988 and 1989
has resulted in this conclusion.
5. HUD requires the HRA to provide authority to the Executive
Director to administer the Section 8 allocation for housing
purposes in accordance with federal regulation.
Alternative Recommendation:
Do not accept this HUD allocation. However, Richfield would not be
able to serve waiting households and would not benefit from the
administrative fees received.
Decision Mode•
If the HRA concurs, contracts and supporting documents and reports
would be completed prior to the end of 1991. The administration of
this new allocation would then be able to start in January-1992.
y submitted,
Jame ~. Prosser
Exec t've Director
JDP:ds
HRA RESOLUTION N0.
RESOLUTION AUTHORIZING EXECUTION OF AN ANNUAL
CONTRIBUTION CONTRACT (ACC) AND THE PREPARATION OF SUPPORTING
DOCUMENTS REQUIRED BY FEDERAL REGULATION TO RECEIVE
SECTION 8 VOUCHER HOUSING ASSISTANCE PAYMENTS FROM THE
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD).
WHEREAS, The HRA administers an independent Section 8
Voucher-Rent Assistance Program; and
WHEREAS, On October.. 10,-1991, HUD notified the HRA that an
allocation of rental assistance was being .made available to
Richfield; and
WHEREAS, the HUD allocation will provide $137,736 annually
for five years to assist approximately 22 households according to
a unit mix and pay standard as outlined in HRA Letter No. ,
November 18, 1991; and
WHEREAS, prior to implementation of this allocation, it is
necessary for the HRA and HUD to execute an ACC outlining the
obligations of the parties with regard to the program; and
WHEREAS, the HRA's primary obligation is that the housing
assistance and administrative fees which the HRA is eligible for
must be spent on eligible housing activities in accordance with
federal regulations; and
WHEREAS, the HRA must also submit other administrative
documentation to HUD to meet HUD rental assistance program
requirements; and
WHEREAS, HUD requires the HRA to delegate the authority to
the Executive Director to, on a continuing basis, prepare and
execute contracts, documents and reports required by federal
regulation to administer this ACC; and
WHEREAS, two of the 22 vouchers will be reserved to assist
the nonprofit Cornerstone Agency in housing local families that
risk being homeless without the stability provided by rent
assistance resources.
NOW, THEREFORE, BE IT RESOLVED by the Housing and
Redevelopment Authority in and for the City of Richfield,
Minnesota as follows:
1) The Chairperson and Executive Director are authorized to
execute those documents necessary to effectuate the 1991 Annual
Contributions Contract with HUD for 22 units of assistance which
will be allocated for eligible housing activities in accordance
with federal regulations and requirements as outlined in this HRA
Letter No.
2) The Executive Director is authorized to prepare and execute
additional documentation required by HUD for participation in the
rental assistance program and to submit such documentation to
HUD.
3) The Executive Director is authorized and .directed to take. any
additional actions reasonably necessary to allow the continued
operation of this allocation as part of the HRA's independent
rent assistance program.
Adopted by the Housing and Redevelopment Authority in and
for the City of Richfield, Minnesota, this 18th day of November,
1991.
Thomas E. Harms, Chairperson
ATTEST:
Joan Helmberger, Secretary
BN:dkh
HOUSING AND REDEVELOPMENT AUTHORITY
HRA Letter No. 39
Agenda November 18, 1991
Issue Statement•
Authorization to issue Completion Certificates to Marv Anderson
Homes, Inc. for Richfield Rediscovered properties at 6809 Logan
Avenue and 6424 James Avenue.
Background•
The HRA authorized development of the above. referenced properties
by Marv .Anderson Homes in October and November, 1990. The
development agreement provides for the issuance of a Certificate
of Completion when construction is completed.. Construction was
completed in late August and September, 1991. Both homes have
been sold and occupied.
Recommended Motion:
Authorize the Chair and Executive .Director to execute. Completion
Certificates in accordance with the attached resolution.
Basis of Recommendation:
1. Construction has been completed and verified by Inspection
Division staff.
2. Marv Anderson Homes, Inc. has performed in accordance with
construction agreements and requested the issuance of
Completion Certificates and the release of the.Letter of
Credit performance security in the amount of $35,084.
Alternative Recommendation:
Do not issue Certificates of Completion at this time.
Discussion/Decision Mode:
The HRA may not unreasonably withhold approval of this request.
y submitted,
Jame. Prosser
Execu ve Director
JDP:ds
HRA RESOLUTION N0.
THE HOUSING AND REDEVELOPMENT AUTHORITY
IN AND FOR THE CITY OF RICHFIELD, MINNESOTA
RESOLUTION RELATING TO THE ISSUANCE
OF COMPLETION CERTIFICATES FOR RICHFIELD REDISCOVERED
PROPERTIES AT 6809 LOGAN AVENUE AND 6424 JAMES AVENUE
WHEREAS, in October and November, 1990, the Richfield
Housing and Redevelopment Authority (HRA) and Marv Anderson
Homes, Inc. entered into contracts for construction for single
family homes; and
WHEREAS, the homes are located at 6809 Logan Avenue and 6424
James Avenue; and
WHEREAS, the construction agreements required the
construction of homes and upon completion, the issuance of a
Completion Certificate and the release of performance security;
and
WHEREAS, staff has verified by visual inspection that
construction is completed and that performance security in the
amount of $35,084 can be released.
NOW, THEREFORE, BE IT RESOLVED by the Housing and
Redevelopment Authority in and for the City of Richfield that:
1. Completion Certificates be issued for 6809 Logan Avenue
and 6424 James Avenue.
2. The Letter of Credit performance security be released.
Passed by the Housing and Redevelopment Authority of
Richfield this 18th day of November, 1991.
Thomas E. Harms, Chairperson
ATTEST:
Joan Helmberger, Secretary
EXHIBIT A
FORM OF CERTIFICATE OF COMPLETION
The undersigned hereby certifies that Marv Anderson Homes,
Inc., has fully and completely complied with its obligations
under Article IV of that document entitled "Contract for Private
Development," dated between the Housing and
Redevelopment Authority in and for the City of Richfield,
Minnesota with respect to construction of the improvements in
accordance with the approved construction plans and is released
and forever discharged from its obligations to construct under
such above-referenced Article.
DATED:
By
Its Chairperson
By
Its Executive Director
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HOUSING AND REDEVELOPMENT AUTHORITY
HRA Letter No. 38
Agenda November 18, 199 1
Issue Statement•
Authorization to acquire 6501 15th Avenue.
Background•
The HRA has utilized the Voluntary Acquisition Program to acquire
substandard residential properties for redevelopment since 1980.
The Vo-Tech has developed these sites with new housing units for
moderate income families.
The 15th Avenue structure is substandard as to size and room
arrangement and is located at the back of the lot. The owner,
through participation in the Voluntary Acquisition Program, has
indicated an interest in selling the property to the HRA. An
independent appraiser valued the property at $50,000. Staff has
negotiated a purchase price of $50,000 pending authorization by
the HRA.
The HRA would be responsible for site clearance and property
maintenance following acquisition. The 1991 revised/1992 budget,
provides $4,500 to clear the site (source: CDBG XVII), $600 for
legal work to acquire (source: CDBG XVII) and $500 for property
maintenance and insurance (source:- proceeds from sale of 1992
Vo-Tech project). The property would be tax exempt until
development is completed.
In September, the Vo-Tech began construction on campus, of a new
house for a 1992-93 project. In anticipation of a joint project,
staff has worked with the Vo-Tech architectural drafts person. on
the design of this house. The house under construction would
work nicely on the 15th Avenue site. The HRA can consider a
construction agreement with Vo-Tech in December after staff meets
with adjoining neighbors to discuss the design and project. The
seller seeks HRA action now since replacement housing being
considered cannot be finalized without the HRA intent to
purchase.
Recommended Motion:
It is recommended that the HRA adopt the attached resolution
which authorizes the Chairperson and Executive Director to enter
into a purchase agreement and take other action necessary for the
HRA to acquire the property at 6501 15th Avenue for $50,000.
Basis for Recommendation:
1. The property owner is interested in selling to the HRA
through the Voluntary Acquisition Program.
2. The property qualifies for acquisition in accordance with the
Vo~.untary Acquisition Program Guidelines.
3. Funds have been budgeted for acquisition, clearance, and
maintenance from Yr. XVII CDBG.
4. Staff is finalizing the preliminary work which would commit
this site to a 1992/93 Vo-Tech construction project.
5. A finding has been made by the Planning Commission that
acquisition and disposition of the property for single family
purposes is in conformance with the Comprehensive Plan.
Alternative Recommendation:
The HRA can choose not to acquire the property. However, staff
presently has no alternative-for the timely commitment of CDBG
funds and the development of a 1992 on campus/on site Vo-Tech
project which would be completed and sold in 1993.- Delay may
cause the seller to withdraw the offer and the HRA may lose a
timely opportunity to acquire another garage home.
Discussion/Decision Mode:
HRA authorization in November will allow the closing to be
scheduled with the owner.
Respe y submitted,
James D. Prosser
Executive Director
JDP:ds
RESOLUTION N0.
THE HOUSING AND REDEVELOPMENT AUTHORITY
IN AND FOR THE CITY OF RICHFIELD, MINNESOTA
AUTHORIZING THE ACQUISITION OF
6501 15th AVENUE
WHEREAS, the Housing and Redevelopment Authority in and for
the City of Richfield, Minnesota (HRA) acquires property and
builds and rehabilitates structures for residential purposes; and
WHEREAS, the HRA desires to acquire the real property at
6501 15th Avenue, legally described as: Lot 24; Block 5,
"Nokomis Gardens" Rearrangement of blocks one, two, three, four,
and five Girard Parkview Hennepin County, Minnesota; and
WHEREAS, the owner of 6501 15th Avenue, has volunteered to
sell his property for $50,000; and
WHEREAS, Community Development Block Grant (CDBG) funds will
finance the acquisition of this parcel; and
WHEREAS, a Planning Commission finding has been made that
acquisition and disposition of this parcel for residential
.purposes is consistent with the Comprehensive Plan.
NOW, THEREFORE, BE IT RESOLVED by the Housing and
Redevelopment Authority in and for the City of Richfield,
Minnesota, as follows:
That the HRA Chairperson and Executive Director are
authorized to take necessary actions to purchase the
property located at 6501 15th Avenue for $50,000.
Adopted by the Housing and Redevelopment Authority in and
for the City of Richfield this 18th day of November, 1991.
Thomas E. Harms, Chairperson
ATTEST:
Joan Helmberger, Secretary
HOUSING AND REDEVELOPMENT AUTHORITY
HRA Letter No . 3 '7
Agenda November 18, 1991
Issue Statement:
Public hearing and authorization to sell Richfield Rediscovered
properties.
Background:
In July 1991, the HRA authorized staff to modify the Richfield
Rediscovered program to include the following:
- participation by more than one builder;
- HRA responsibility for marketing; and
- greater house design flexibility.
Since July, staff has worked with potential buyers and builders
interested in developing the seven HRA owned sites. At the
October HRA meeting, RSM Homes, Inc. of Prior Lake, MN., was
authorized to buy the lot at 7129 First Avenue. The closing
recently took place.
During October, additional builder interest in purchasing
property was expressed:
Lot/House Price
Upon
Address Builder Lot Price Completion
6401 Bloomington
RSM, Inc. $22,500
Prior Lake
$108,488
6612 Second
6321 Humboldt
Mark Johnson $26,000
Const., Inc.
Bloomington
Marlin Grant, $22,500
Bloomington
$ 96,800
$ 90,000 (est.)
Development agreements have been prepared for these builders
which requires:
- payment of the stated lot value upon completion of the home;
- provision of financial security during the construction
period with a letter of credit, or similar security;
- completion of the home and payment for the lot during a 150
day construction period; and.
- compliance. with design and insurance requirements.
The HRA received a copy of the form of development agreement at
the October HRA meeting. .The same agreement would be used with
these three builders. The only variation is the sale. price,
completion price, and required financial security.
RSM Homes, Inc. builds about 100 homes a year, primarily in
~ Lakeville, Apple Valley, Burnsville, and Prior Lake. Their homes
average 598,000 in price. Their building inspection and supplier
references verify that they are a "real good builder with an
above average product that always pays the bills on time".
Mark Johnson Construction, Inc., builds about 18 homes each year,
primarily in Eagan, Apple Valley, and Burnsville. Reference
checks indicate that "Mark is a good builder that pays promptly".
Mark Johnson Construction Inc. was also a 1991 Parade Of Homes
°'Reggie Award" winner for value and craftsmanship with houses
valued at 5209,000 to $229,000.
Marlin Grant, relying on many of the same building and supplier
resources he directed while President of Marv Anderson Homes, is
developing a new construction company which hopes to generate
five to six homes annually.
Two additional lots - 6407 and 6415 15th Avenue are included in
the public hearing. At the time the notice of public hearing was
prepared, approximately three weeks ahead of the HRA meeting,
there was builder and buyer interest for these two lots, but the
negotiations have not yet been finalized. These two sites should
not be considered by the HRA at this time. With HRA approval of
these proposed sales, the number of unsold lots will be at three;
6407 and 6415 15th Avenue and 6538 Bloomington.
Recommended Motion:
Following the public hearing, adopt the attached resolution which
authorizes the Chairperson-and Executive Director to execute
agreements which sell 6401 Bloomington Avenue to RSM Homes, Inc.,
6612 Second Avenue to Mark Johnson Construction, Inc. and 6321
Humboldt to Marlin Grant for development of new single family
homes.
Basis of Recommendation:
1. A check of references indicates these builders are
experienced, capable, and financially secure.
2. The HRA has the lots at 6401 Bloomington, 6612 Second, and
6321 Humboldt available to sell.
3. A development agreement has been negotiated and is in
conformation with program guidelines.-
4. The participation fee of $500 has been paid.
5. Notice of public hearing has been published.
6. Previously the Planning Commission found the sale of the
lots for development of new homes to be in conformance with
the City's comprehensive plan.
Alternative Recommendation:
Do not proceed with a development agreement with the identified
builders.
Discussion/Decision Mode:
If the HRA concurs, closings are anticipated for late November or
early December.
Respe ully submitted,
Jame Prosser
Exec ive Director
JDP:ds;-
RESOLUTION N0.
THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE
CITY OF RICHFIELD
RESOLUTION AUTHORIZING THE SALE OF REAL PROPERTY
LOCATED AT 6401 BLOOMINGTON, 6612 SECOND, AND
6321 HUMBOLDT AVENUES IN ACCORDANCE WITH A
DEVELOPMENT AGREEMENT
WHEREAS, the Housing and Redevelopment Authority in and for
the City of Richfield, Minnesota (HRA) desires to develop
certain real property pursuant to and in furtherance of the
Expanded New Home Program Redevelopment Project (Project)
heretofore adopted by the City of Richfield (City) and the HRA,
said real property being described as follows:
1. 6401 Bloomington Avenue
Lot 23, Block 11, "Nokomis
Gardens Rearrangement of
Block 7-11 and 12, Girard
Parkview, Hennepin County,
Minnesota
2. 6612 Second Avenue
3. 6321 Humboldt Avenue
The South 1/2 of the East
1/2 of Lot 5, "Goodspeed's
First Plat, Hennepin County,
Minnesota
Lot 24, Block 4 "Rays
Lynhurst", Hennepin County
WHEREAS, the HRA is authorized to sell real property within
its area of operation after public hearing; and,
WHEREAS, a builder has been identified for each property, in
accordance with a development agreement; and,
WHEREAS, 6401 Bloomington Avenue would be purchased by RSM
Homes, Inc. of Prior Lake for 522,500; and,
WHEREAS, 6612 Second Avenue would be purchased by Mark
Johnson Construction, Inc. of Bloomington for 526,000; and,
WHEREAS, 6321 Humboldt Avenue would be purchased by Marlin
Grant of Bloomington for 522,500; and,
WHEREAS, the public hearing has been held after proper
public notice with property at 6407 and 6415 15th Avenue not
being considered by the HRA as part of this public hearing; and,
WHEREAS, the Planning Commission has made a finding that the
disposition of the property for residential purposes is
consistent with the comprehensive plan.
_ NOW, THEREFORE, BE IT RESOLVED by the Richfield Housing and
Redevelopment Authority:
1. A public hearing has been held and 6401 Bloomington, 6612
Second, and 6321 Humboldt may be sold as specified in this
resolution and in accordance with a development agreement
with the HRA.
2. That the Chairperson and Executive Director are authorized
to execute the Development Agreement and other agreements
as required to effectuate the sales.
Adopted by the Housing and Redevelopment Authority in and
for the City of Richfield, Minnesota this 18th day of November,
1991.
Thomas E. Harms, Chairperson
ATTEST:
Joan Helmberger, Secretary