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05-12-1975HOUSING AND REDEVELOPMENT AUTHORITY OF RICHFIELD, MINNESOTA Regular Meeting May 12, 1975 The Housing and Redevelopment Authority of the City of Richfield met in regular session in the Council Chambers of the City Ha11 on Tuesday, May 13, 1975 at 12:10 AM. The meeting was called to order by Commissioner Law. Present: Anderson, Jacobsen, Luettinger, Law Absent: Ludeman (Out of town on business) 1. Minutes Motion by Jacobsen, seconded by Anderson, to approve the minutes of the April 28, 1975 meeting as presented. All ayes - Carried. Absent - Ludeman. 2. Section 8 Housing Richard Krier, planning director, reviewed the goals of the joint appli- cation with the HRA and the Metropolitan HRA for subsidized housing (lease existing housing). Motion by Jacobsen, seconded by Anderson, to accept the report for further study. A11 ayes - Carried. Absent - Ludeman. 3. Approval of Purchases of Service Agreement Between the City and the HRA Motion by Jacobsen, seconded by Anderson, to approve the purchase of city services by the HR~i. A11 ayes - Carried. Absent - Ludeman. 4. Discussion of HRA Per Diem Resolution Motion by Luettinger, seconded by Anderson, that this item be deferred. A11 ayes - Carried. Absent - Ludeman. -2- 5. Adjournment May 12, 1975 Motion by Anderson, seconded by Luettinger, that the meeting be adjourned. A11 ayes - Carried. Absent - Ludeman. T3.me: Date Approved: May 27, 1975 y/ `~~ A. P. Anderson Secretary 12:43 AM, May 13, 1975 or n L. Law airman i ,~ ~~ ~I