01-26-1976HOUSING AND REDEVELOPMENT AUTHORITY
OF RICHFIELD, MINNESOTA
Regular Meeting January 26, 1976
The Housing and Redevelopment Authority of the City of Richfield met in
regular session in the Council Chambers of the City Hall on Monday, January 26,
1976 at 9;30 PM.
The meeting was called to order by Commissioner Law, Chairman.
Present: Anderson, Jacobsen, Ludeman, Law
Absent: Luettinger (Due to illness.)
1. Minutes
Motion by Jacobsen, seconded by Anderson, that the minutes of the January 12,
1976 meeting be approved as presented.
All ayes - Carried. Absent - Luettinger
2. Report on Housing Assistance Program Progress
Richard Krier, planning director, reported on the progress which has been
made in issuing certificates to eligible individuals and families under the
Leased Housing Assistance Program.
Motion by Jacobsen, seconded by Anderson, to receive the report.
A11 ayes - Carried, Absent - Luettinger.
No further action was taken.
3. Resolution Ordering the Preparation of a Rehabilitation Plan and
Negotiation of Agreements to Implement the Plan
The planning director reviewed funding capabilities on the Housing Re-
habilitation Program and requested approval of a resolution ordering preparation
of a rehabilitation plan and negotiation of agreements to implement the plan.
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:
HRA Meeting Minutes -2- January 26, 1976
RESOLUTION N0. 11
RESOLUTION ADOPTING THE HOUSING
REHABILITATION PROGRAM
Poll of votes: Ayes - Anderson, Jacobsen, Ludeman, Law. Nayes - None. Absent -
Luettinger. Carried. This resolution appears as Resolution No. 11 in Resolution
Book No. 1.
4_. Discussion of Housin and Redevelopment Specialist Position
At the request of the chairman, Executive Director, Wayne Burggraaff,
presented a job description for a Housing and Development Specialist. It was
noted that the position was included in the management pay plan adopted at the
continued regular council meeting of January 22, 1976 and had been funded in
the 1976 HRA budget.
Gertrude Ulrich, 7601 Aldrich, spoke in favor of the position and en-
couraged filling the position.
Motion by Jacobsen, seconded by Anderson, to reaffirm the need for this
position which had been earlier approved in the 1976 budget, and direct the
executive director to proceed with filling the position; but final job specifi-
cation be submitted to the HRA for approval at the next meeting.
A11 ayes - Carried. Absent - Luettinger.
5. Implementation of Various Stages of the L/H/N Pro'ect
The Executive Director reported that this item was on the agenda to obtain
HRA approval of the L/H/N project work program and scheduling; to obtain author- ~
izatibn to begin the land marketing program and to approve an agreement for
provisional services required by the project. The Planning Director attempted
to begin a more detailed explanation but HRA members indicated that they needed
more time to review the proposed professional services agreement and wanted to
defer action on all aspects of the recommendation. The Planning Director
HRA Meeting Minutes
-3-
January 26, 1976
indicated that a two week deferral would adversely affect implementation of the
project by creating potential business disruption and jeopardize relocation
processes.
Motion by Ludeman, seconded by Jacobsen, to defer this item to the next
regular HRA meeting.
All ayes - Carried. Absent - Luettinger.
Gertrude Ulrich spoke in behalf of the Chamber of Commerce, urging the
commission to proceed as quickly as possible.
6. Claims and Payrolls
Motion by Jacobsen, seconded by Anderson, that the following claims and
I
payrolls be allowed:
SUMMIT STATE BANK AMOUNT
Checks 1058/1062 $125.00
All ayes - Carried. Absent - Luettinger.
7. Adjournment
Motion by Jacobsen, seconded by Ludeman, that the meeting adjourn.
A11 ayes - Carried. Absent - Luettinger. Time:
Date Approved: February 9, 1976
. (~ ~~ ~ n
t S
Ao P. Anderson Secretary
10:55 PM.
en L. Law a an