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03-22-1976HOUSING AND REDEVELOPMENT AUTHORITY OF RICHFIELD, MINNESOTA Regular Meeting of March 22, 1976 The regular meeting of the Housing and Redevelopment Authority of Richfield was held at 11:10 PM on March 22, 1976 in the council chambers of the city hall, The meeting was called to order by Commissioner Law, Chairman. Present: Anderson, Jacobsen, Ludeman, Luettinger, Law 1. Minutes Motion by Anderson, seconded by Jacobsen, that the minutes of the regular meeting of March 8, 1976 be approved as printed. All ayes - Carried. 2. Other Business Chairman Law reported that he and several counmissioners along with the executive director and the planning director had attended a Chamber of Commerce meeting on Friday, March 19, for the purpose of discussion the Lyndale/Hub/ Nicollet project. Commissioners discussed some of the concerns expressed at that meeting and indicated that these matters would be addressed at the special HRA meeting on the Lyndale/Hub/Nicollet project scheduled for Monday, March 29, 1976. 3. Claims and Payrolls Motion by Ludeman, seconded by Jacobsen, that the following claims and payrolls be allowed: SUMMIT STATE BANK AMOUNT Checks No. 1080/1084 $125.00 A11 ayes - Carried. 4. Adjournment Motion by Ludeman, seconded by Jacobsen, that the meeting adjourn. All ayes - Carried. Time: 11:30 PM. HRA Regular Meeting Date Approved: April 12, 1976 'FA ~ -~ ^ A. P. Anderson Secretary -2- March 22, 1976 ren Lo Law Chairman 1