02-23-1976HOUSING AND REDEVELOPMENT AUTHORITY
OF RICHFIELD, MINNESOTA
Regular Meeting of February 23, 1976
The regular meeting of the Housing and Redevelopment Authority of Richfield
was held at 8:52 PM on Monday, February 23, 1976 in the Council Chambers of the
City Hall.
The meeting was called to order by Commissioner Law, Chairman.
Present: Anderson, Ludeman, Luettinger, Law
Absent: Jacobsen (Out of town)
1. Minutes
Motion by Anderson, seconded by Luettinger, that the minutes of the regular
meeting of February 9, 1976 and the February 10, 1976 continued meeting minutes
be approved as presented.
A11 ayes - Carried. Absent - Jacobsen.
2. Report on Lyndale/Nicollet/Hub Land Marketin Program
The Executive Director, Mr. Burggraaff, spoke regarding the layout of the
brochure which Bather-Ringrose-Wolsfeld was preparing summarizing the elements
of the redevelopment plan.
Richard Krier, Planning Director, presented the brochure to the commission
and explained the two purposes of the brochure; (1) a land marketing tool and
(2) an informational need.
The commissioners requested that the Richfield logo be placed on the brochure
in a prominent area and the BRW logo occupy a small corner of the title page.
It was requested that proofs of the brochure be given to the HRA commissioners,
the RING committee and the Businessmen committee for review.
Mr. Krier stated that it was the opinion of the staff that, inasmuch as
the L/H/N project will involve a multi-million dollar development program, a
slide presentation should be developed to supplement the use of the brochure.
HRA Meeting Minutes -2- February 23, 1976
The slide presentation would be used for disseminating public information on the
redevelopment plan to groups and organizations and citizens in the community.
Mr. Burggraaff informed the commission that a tentative agreement has been
developed with a firm to prepare the slide presentation at a cost including
script of $2,000.
Motion by Ludeman, seconded by Anderson, to approve the slide presentation.
All ayes - Carried. Absent - Jacobsen.
It was reported that the workshops with the planning commission scheduled
for February 25 and March 9 will be cancelled and rescheduled.
Commissioner Ludeman asked if letters were being sent to both tenants and
land owners regarding the RHA. Mr. Krier said letters were sent to tenants
whenever possible, but in all cases to land owners.
Commissioner Anderson announced he would be attending the Hennepin County
Block Grant hearing on February 24, 1976.
3. Claims and Payrolls
Motion by Luettinger, seconded by Ludeman, that the following claims
and payrolls be allowed:
SUMMIT STATE BANK AMOUNT
Checks 1069/1074 $913.60
All ayes - Carried. Absent - Jacobsen.
4. Adjournment
Motion by Anderson, seconded by Luettinger, that the meeting adjourn.
All ayes - Carried. Time: 9:25 PM
Date Approved: March 8, 1976 ~li(~
o en L. Law hairman
A. P. Anderson Secretary