02-16-1982 HRACITY OF RICHFIELD
HOUSING AND REDEVELOPMENT AUTHORITY
February I6, 1982
Concurrent Meeting With Cit Council
The Housing and Redevelopment Authority of the City of Richfield met in
concurrent session with the city council on February 16, 1982 in the council
chambers of the city hall at 7:30 p.m.
The meeting, was called to order by Chairman Harms and Mayor Hamilton at
7:44 p.m.
HRA Present: Commissioners Freeman, Hassenstab, Helmberger, Ludeman, Harms
Council Present: Councilmembers Hassenstab, Kirsch, Ludeman, Mayor Hamilton
Absent: Councilmember Bunce
1. Development Proposal for the Godfather Block
Executive Director Nollenberger stated that this was a concurrent meeting
of the city council and HRA, for purposes of reviewing a development proposal for
the Godfather Block. He outlined the goals of the L/H/N Redevelopment Plan for
this block, as described in HRA Letter No. 9. He introduced Mr. Dick Krier,
project planner, who introduced Mr. Roger Derrick, Mr. Gary Turnwall and Mr.
Reynolds Roberts, principals in this development project. Mr. Krier briefly
described the proposed project and Mr. Roberts presented additional detail
regarding the design concept.
Mr. Krier described the proposed phasing for the development.
Lawrence Wozniczka, 6744 Wentworth, asked regarding tax increment financing
plans for this development. Executive Director Nollenberger stated that the adopted
L/H/N plan had always contemplated the use of tax increment financing to support and
encourage development of the Godfather Block.
Motion by Hassenstab, seconded by Freeman to close the public hearing.
All ayes - Carried. Absent - Bunce.
Concurrent Meeting -2- February 16, 1982
Motion by Ludeman, seconded by Helmberger to give preliminary approval to the
concept of the development, direct the staff to negotiate a developer's agreement
and direct the staff to meet with CIC and RING to review the proposal.
A11 ayes - Carried. Absent - Bunce.
Motion by Kirsch, seconded by Hassenstab that the following resolution be
adopted; that it be spread in the resolution book and that it be made a part of
these minutes:
RESOLUTION NO. b581
RESOLUTION GIVING PRELIMINARY APPROVAL TO A
PROJECT UNDER THE MUNICIPAL INDUSTRIAL
DEVELOPMENT ACT: REFERRING THE PROPOSAL TO
THE DEPARTMENT OF ENERGY, PLANNING AND DEVELOPMENT
FOR APPROVAL: AND AUTHORIZING PREPARATION
OF NECESSARY DOCUMENTS
Poll of votes: Ayes - Hassenstab, Kirsch, Ludeman, Hamilton. Nays - None. Absent -
Bunce. Carried, This resolution appears as Resolution No.-6581 in Resolution Book
No. 48.
Motion by Ludeman, seconded by Hassenstab that the concurrent portion of this
meeting adjourn.
All ayes - Carried. Absent - Bunce. Time: 8:30 p.m.
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Date Approved: March 8,_1982 ~~~ ~~~
;ohn Ham on Mayor
T~on~~ _
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yce L. Wilde Acting City Clerk Karl Nollenberger City Manager
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