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01-12-1976HOUSING AND REDEVELOPMENT AUTHORITY OF RICHFIELD, MINNESOTA Regular Meeting January 12, 1976 The Housing and Redevelopment Authority of the City of Richfield met in regular session in the Council Chambers of the City Hall on Tuesday, January 13, 1976 at 1:10 AM. the meeting was called to order by Commissioner Law, Chairman. Present; Anderson, Jacobsen, Ludeman, Luettinger, Law Absent; None 1. Minutes Motion by Luettinger, seconded by Jacobsen, that the minutes of the December 22, 1 1975 meeting be approved as printed. All ayes - Carried. 2. Election of HRA Officers As required by the by-laws of the Richfield Housing and Redevelopment Authority, an annual meeting was held on the second Monday of January for the purpose of electing officers for the coming year. Loren L. Law was re-elected chairman, E. E. Jacobsen was re-elected vice-chairman and A. P. Anderson was re-elected secretary. The city clerk administered the oath of office. 3. Report on Senior Citizen Housing Project Richard Krier, planning director, presented a status report on the senior citizen housing project and indicated that a representative of the Minnesota Housing Finance Agency had stated that any delay in waiting for the publication of the new fair market rents would not adversely affect the project because initiation of construction could not occur until Later this year. HRA received the report. No action was taken. 4. Report on Rent Survey for Housing Units in Richfield The planning director presented the survey taken on rental housing units in an effort to determine the relevancy of the current federal fair market rents. HRA Minutes -2- January 12, 1976 Motion by Jacobsen, seconded by Ludeman, to authorize the executive director to submit the study to HUD with a request to increase fair market rents. A11 ayes - Carried. 5. Claims and Payrolls Motion by Jacobsen, seconded by Ludeman, that the following claims and payrolls be allowed: SUMMIT STATE BANK AMOUNT Checks 153/l57 $125.00 All ayes - Carried. A discussion followed on the status of the Lyndale/Hub/Nicollet redevelopment program. No action was taken. H. Adjournment Motion by Jacobsen, seconded by Anderson, that the meeting adjourn. All ayes - Carried. Time : 1: 2 ~ Ai~i, Januar~• " ' °~ G Date Approved: February 9, 1976 C~ C~ A. P. Anderson Secretary 1 -- - - ---- --..;r..~-9------ . . -- - - - - --~-