07-28-1975HOUSING AND REDEVELOPMENT AUTHORITY
OF RICHFIELD, MINNESOTA
' Regular Meeting of July 28, 1975
The Housing and Redevelopment Authority of the City of Richfield met in
regular session in the Council Chambers of the City Hall on Monday, July 28,
1975 at 11:20 PM,
The meeting was called to order by Commissioner Law, Chairman.
Present: Anderson, Jacobsen, Ludeman, Luettinger, Law.
° Absent: None
1. Minfetes
Motion by Jacobsen, seconded by Luettinger, that the minutes of the July 14,
1975 meeting be approved as presented.
A11 ayes - Carried.
' 2. Co~nsider~tion of HRA Per Diem
Commissioner Luettinger requested reconsideration of Resolution No. 5, "A
Resolution Establishing Per Diem Reimbursement for Housing and Redevelopment
Authority Purposes'!, authorizing reimbursement to commissioners for HRA meetings.
He also enumerated the dates and duration of each HRA meeting and requested
consideration that the per diem not be. paid for a meeting held the same night
of the regular council meeting.
Motion by Jacobsen, seconded by Anderson, that no action be taken on this
item at this time but that council members consider their salaries during the
regular budget process in 1975.
Poll of votes: Ayes - Anderson,. Jacobsen, Ludeman, Law. Naves - Luettinger.
Carried.
Motion by Law, seconded by Jacobsen, that the time of the HRA meeting be
rescheduled to 6:00 PM on the second and fourth Mondays and that the city clerk
publish a legal notice in the official newspaper to that effect.
A11 ayes - Carried. '
HRA Meeting Minutes -2- July 28, 1975
3. Progress Report by Executive Director on House of Prayer/Knutson Senior
Citizen Housing Project
A discussion was held. on the Metropolitan Council's evaluation of House of
Prayer/Riiutson Senior Citizen Housing Project hearing. Commission members re-
ported on the various meetings they attended and the various efforts of a number
of people who attended hearings and expressed their appreciation to all who
helped support our application. It was indicated that additional work and
support would be needed before final approval of this project.
4. Progress Report by Executive Director on Use of Community Development Block
Grant Funds and Projects to be Funded by Such Funds.
The executive director reported on the community development block grant the
city will be receiving through Hennepin County. He explained the procedures and
the changes in the regulations on how the money will be remitted to the city and
it was reported that we could expect to receive funds in October.
No formal action was taken.
5. Adjournment
Motion by Ludeman, seconded by Luettinger, that the meeting adjourn.
A11 ayes - Carried. Time: 12:00 Midnight.
Date- Approved; August 25, 1975
-.A. P. Anderson. Secretary .