09-22-1975IIOUS ING AND 1;ED~~OPI~NT AUTHORITY
Oy RICHFIELD MINNESOTA
. Regular Meeting of September 22, 1975
-The Hou$ing and Redevelopment Authority of the City of Richfield met in
regular session in the Cquncil Chambers of the City Ha1~: on Monday, September
22, 1975 at 8:45 PM.
The meeting was called to order by Commissioner Law, Chairman.-
Present: Anderson, Jacobsen-y Ludeman, Luettinger, Law
Absent: None
1. Minutes
Motion by Luettinger, seconded by Jacobsen, that the minutes of the ~epteMber
8, 1975 meeting be approved as presented.
All ayes - Carried.
2. Hearing on Proposed 1976 HRA Budget
Zee executive director, Wayne $urggraaff, presented the proposed 1976 budget
in the amount of $81,.067 to the cdmmission. The proposed budget is balanced with
an equal amount of reYenues inclukling a maximum levy of 1/3 mill,
Richard Krier, city planner, reviewed proposed programs financed by the budget
document.
Chairman of the Senior Citizens Commission, Felton Jenkins, 6221 Morgap Avsnue~
appeared and spoke in favor of the proposed budget.. He also reported on the House
of Prayer/Senior Citizens Hot:sing project meeting and i~diaatsd that it tied been
approved.
Motion by Jacobsen, seconded by Anderson, that the following resolution be
adopted; that it be spread in the resolution book and that it be made a part of
these minutes:
R'~SOLUTI01~ N0. 8
RESOLUTION APPROVING 1976 HOUSING ANU REDEVELOPMENT AUTHORITY
BUDGET AND CERTIFYING THE TAX LEVY
HRA Meeting Minutes -2- September 22, 1975
Po11 of votes; Ayes - Anderson, .Jacobsen, Ludeman, Luettinger, Law. Nayes - None.
Carried. This resolution appears as Resolution No. 8 in Resolution Book No. 1.
3. Approval of Purchases of Service Agreement Between the.HRA and Metropolitan
Council
Motion by Jacobsen, seconded by Anderson, to approve the Purchases of Services
Agreement with the Metropolitan Council for Section 8 Lease Housing Grant.
All ayes - Carried.
4. Claims and Payrolls
Motion by Jacobsen, seconded by Anderson, that the following claims and
payrolls be allowed:
SUMMIT STATE BANK
AMOUNT
Checks 1016/1021 $536.25
Poll of votes: Ayes - Anderson, Jacobsen, Ludeman, Law. Nayes - Luettinger.
Carried.
Mrs. Betty Gutmann, of 6825 Morgan Avenue, appeared in behalf of the League
of Women Voters and endorsed the actions of the HRA.
5. Adjournment
Motion by Anderson, seconded by Jacobsen, that the meeting adjourn.
All .ayes - Carried. Time: 9:20 PM.
Date Approved: October 14, 1975
s - ~
A._ P. Anderson Secretary
Lo en L. Law Ch irman