12-22-1975HOUSING AND REDEVELOPMENT AUTHORITY
OF RICHFIELD, MINNESOTA
Regular Meeting December 22, 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, December
22, 1975 at 9:15 PM.
The meeting was called to order by Commissioner Law, Chairman.
Present: Anderson, Jacobsen, Ludeman, Luettinger, Law
Absent: None
1. Minutes
Motion by Jacobsen, seconded by Luettinger,- that the minutes of the
December 8, 1975 meeting be approved as printed.
All ayes - Carried.
2. Amendment to the Lyndale/Hub/Nicollet Redevelopment Plan
Planning director, Richard Krier, presented a request from United National
Corporation to build a storage area to the rear of Korner Plaza in Hub Shopping
Area.
Ronald G. Blake, representing United National Corporation, and Jack Langer,
Korner Plaza, appeared and answered questions on the proposal.
The executive director and the planning director indicated that the
proposed building addition was in the area of Pillsbury Avenue and 65th Street
and that the Lyndale/Hub/Nicollet plan provided for vacation of Pillsbury
Avenue and the vacation and relocation of 65th Street. The planning director
- -explained -that only- the-United~l'~t-i-ona~.- Corproration cosald initiate the vacation
of 65th Street and that the. same corporation could initiate vacation of
Pillsbury Avenue.
HRA Commissioners expressed an interest in proceeding with the vacation
of these streets in accordance with the Lyndale/Hub/Nicollet plan. Mr. Blake
indicated that he had submitted a copy of the plan to United National Corpo-
ration offices in New York and he was confident that the corporation would
HRA Meeting Minutes -2- December 22, 1975
be willing to take the necessary action to initiate the street vacations at
the appropriate time.
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:
RESOLUTION N0. 10
RESOLUTION AMENDING LYNDALE/HUB/NICOLLET REDEVELOPMENT PLAN
AND STATING FINDINGS
Poll of votes: Ayes - Anderson, Jacobsen, Ludeman, Luettinger, Law. Nayes -
None. Carried. This resolution appears as Resolution No. 10 in Resolution
Book No. 1.
3. Claims and Payrolls
Motion by Luettinger, seconded by Jacobsen, that the following claims
and payrolls be allowed:
SUMMIT STATE BANK AMOUNT
Checks 1044/1051 $11,345.15
All ayes - Carried,
Mr. Kxier announced a tentative schedule for upcoming HRA Workshops.
January 29 Tax Increment Financing Bonds,
Special Assessment Bonds
January 27 Planned Unit Development Zoning
February 10
February 25 Property Acquisition, Combination and
Land Marketing
March 9 Urban Design Elements
April 13 Relocation of Residence and Businesses
HRA. commissioners noted the dates and asked that the staff proceed
with plans for these meetings.
HRA Meeting Minutes -3- December 22, 1975
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4. Adjournment
Motion by Jacobsen, seconded by Anderson, that the meeting adjourn.
All ayes - Carried. Time 9:45 PM.
Date Approved; January 12, 1976
A. P. Anderson Secretary