04-12-1976HOUSIlVG AND REDEVELOPMENT AUTHORITY
OF RICHFIELD, MINNESOTA
Regular Meeting of April 12, 1976
The regular meeting of the Housing and Redevelopment Authority of Richfield
was held at 10:45 PM on April 12, 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 Ludeman, seconded by Jacobsen, that the minutes of the regular
meeting of March 2~2 and the special meeting of March 29, 1976 be approved as
printed.
A11 ayes - Carried,
2. Resolution Authorizing Contract to Borrow Money from the City of Richfield
for Land Acquisition and the Commencement of Negotiations for Purchase of Property
The executive director and the commissioners discussed the proposed purchase
by the HRA of a single family dwelling at 6617 Graham Avenue, owned by Mr. Jacob
Mathieson and the proposed loan agreement between the City of Richfield and the
HRA for this acquisition. Mr. Bob Lark, of Edina Realty, was present representing
Mr. Mathieson.
Motion by Anderson, seconded by Jacobsen, 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. 13
RESOLUTION AUTHORIZ]NG THE EXECUTION OF A CONTRACT
TO BORROW MONEY FROM THE CITY OF RICHFIELD AND
PROVIDING FOR THE COMMENCEMENT OF NEGOTIATIONS FOR
THE PURCHASE OF REAL PROPERTY
Po11 of votes: Ayes - Anderson, Jacobsen, Ludeman, Luettinger, Law. Nayes -
HRA Meeting -2- April 12, 1976
Noneo Carried, This resolution appears as Resolution No, 13 in Resolution
Book Noo 1.
Councilman Luettinger stated he had voted "aye" subject to the city being
able to save on relocation allowances and that the property would not be taken
off the tax rolls if it is rented.
3. Approval of Agreement with Bather-
Architecture and Urban Des
Services for
e-Wolsfeld, Inco for Landsca e
Lyndale/Hub/Nicollet Commerr_ial
Improvement Program
Don Ringrose, partner of BRW, was present and answered questions from the
commissioners regarding the proposed agreement,
Motion by Jacobsen, seconded by Anderson, to approve the agreement for
landscape architecture and urban design services for the L/H/N Commercial
Improvement Program.
All ayes - Carried.
4. Claims and Payrolls
Motion by Jacobsen, seconded by Anderson, that the following claims and
payrolls be allowed:
SUMMIT STATE BANK
Checks 1085/1090
A11 ayes - Carried.
AMOUNT
$3,141.44
5_. Purchase of Services Agreement (Not on Agenda)
Motion by Jacobsen, seconded by Anderson,to authorize the executive director
and the chairman of the commission to amend the purchase of services agreement
with the Metropolitan Council on Section 8 Housing Assistance Program. The effect
of the agreement is to increase revenues to the city.
i
A11 ayes - Carried.
HRA Meeting
6. Adjournment
-3- April 12, 1976
Motion by Jacobsen, seconded by Ludeman, that the meeting adjourn.
All ayes - Carried. Time: 11:50 PM.
Date Approved: April 26, 1976
Loren L. Law C airman
A. P. Anderson Secretary