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02-10-1975HOUSING AND RFDFVFLOPMSN~ AUTHORI'T'Y OF RICHFILLD9 MZNNFSOTA Regular Meeting February 109. L975 The HRA Authority of Richfield met in regular session in the Council Chambers of the City Hall on Mondays February 109 1975 at 11:00 pem, The meeting was called to order by Chairman Lawe iresent: Andersons Jacobsen9 Ludeman9 Luettinger9 Lawe Absento None ' le Minutes, Motion by Jacobsen9 seconded by Ludeman9 to approve the minutes of the January 279 1975 meeting as printed, All ayes - Carried, 2, Formation of Ad Hoc Hous~.n~g Committee, Discussion was continued concerning the formati~ar of an ad hoc housing committee. Motion by Andersons seconded by Ludemans that the committee be made up of the chairman of the Senor Citizens Advisory Commissions the Human Rights Commission and the Planning Commission and to leave it~open for future members, All ayes - Carried, 3< Authorization of Appropriated Funds for Phase II of the Lyndale/Hub/Nicollet Commercial Improvement Program, Motion by Jacobsen9 seconded by Ludemans to authorize the appropriation of $14.9000 in HRA funds to complete phase two of the Lyndale/Hub/Nicollet studya A11 ayes - Carrieda 4e Adjournment, Motion by Luettinger9 seconded by Jacobsen9 that the meeting be adjournedo All ayes Carried, Timeo 11010 p,m, r ~~ Date Approvede February 24, 1975 ~Lo n Le Law C irman A, P, Anderson Secretary