08-25-1975HOUSING AND REDEVELOPMENT AUTHORITY
OF RICHFIELD, MINNESOTA
Regular Meeting of August 25, 1975
The Housing and Redevelopment Authority of the City of Richfield met in
regular session in the Council Chambers of the City Ha11 on Monday, August 25,
1975 at 10:55 PM.
The meeting was called to order by Commissioner Law, Chairman.
Present: Anderson, Jacobsen, Ludeman, Luettinger, Law.
Absent: None
1. Minutes
Motion by Ludeman, seconded by Anderson, that the minutes of the July 28
and August 11, 1975 meetings be approved as presented.
All ayes - Carried.
2. Discussion of Per Diem for HRA Members
The discussion on the per diem reimbursement was continued. .City attorney,
Clayton LeFevere, presented a report on the interpretation of HRA Resolution No.S
which established the per diem reimbursement and how it is based on the state
law.
Motion by Anderson, seconded by Luettinger, to accept Mr. LeFevere's
report.
A11 ayes - Carried.
3. Resolution Authorizin Advancement of Funds
The executive director reported that the 1975 legislature had enacted a
law providing for the advancement of funds to officials and employees for the
estimated costs of traveling to and attending meetings within and outside the
state on official Housing and Redevelopment Authority business.
Motion by Jacobsen, seconded by Ludeman, that the following resolution
be adopted; that it be spread in the resolution book and that it be made a part
of these minutes:
H. R. A. Meeting Minutes -2- August 25, 1975
RESOLUTION N0. 7
RESOLUTION AUTHORIZING THE ADVANCEMENT OF FUNDS
Poll of votes: Ayes - Anderson, Jacobsen, Ludeman, Luettinger, Law. Nayes -
None. Carried. This resolution appears as Resolution No. 7 in Resolution Book
No. 1.
4. Time of Meeting
Motion by Jacobsen to set the time of meeting at 8:00 PM. Motion died for
lack of a second.
Motion by Jacobsen, seconded by Ludeman, to set the time of meeting at 7:00
PM as it is presently called for in the HRA by-laws, and instruct the city clerk
to publish a notice in the official newspaper to that effect.
Poll of votes: Ayes - Anderson, Jacobsen,_Ludeman, Law. Nayes .: Luettinger.
Carried.
5. Claims and Payroll
Motion by Anderson, seconded by Ludeman, that the following claims and
payroll be allowed:
SUMMIT STATE BANK
Checks 1003/1009
$231.23
Po11 of votes: Ayes - Anderson, Jacobsen, Ludeman, Law. Nayes - Luettinger.
Carried.
6. Adjournment
Motion by Jacobsen, seconded by Luettinger, that the meeting adjourn.
A11 ayes - Carried. Time: 11:20 PM
Date Approved: September 8, 1975
e~
C~ 2~ ~ -~
A. P. Anderson Secretary
L en L. Law Chai an
f]