06-28-1976HOUSING AND REDEVELOPMENT AUTHORITY
OF RICHFIELD, MINNESOTA
Regular Meeting of June 28, 1976
The regular meeting of the Housing and Redevelopment Authority of the City
of Richfield was held at 8:45 PM on June 28, 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 Jacobsen, seconded by Law that the minutes of the regular meeting
of June 14 and the continued meeting of June 21, 1976 be approved as presented.
All ayes - Carried.
2. L/H/N Tax Increment Project Staffing
The Executive Director reviewed-the responsibilities to carry out this
program and the proposed staffing.
Motion by Ludeman, seconded by Law to direct the staff to prepare an
organization chart to supplement the written report.
All ayes - Carried.
Motion by Ludeman, seconded by Jacobsen to approve the proposed method of
staffing to implement the L/H/N project and to authorize the Executive Director
to proceed with the appointment of the housing and development specialist:
All ayes - Carried.
3. Purchase of Property 6514 Grand Avenue South (Not on Agenda)
In compliance with the authorization of the commission of May 24, the
Executive Director reported negotiations had been conducted and a tentative
purchase agreement had been readied to purchase the property at 6514 Grand
Avenue South in the amount of $34,000.
HRA Meeting Minutes -2- June 28, 1976
W. Robert Gordon, 6937 Nicollet, spoke about the use of appraisal services.
Motion by Jacobsen, seconded by Ludeman 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. 17
RESOLUTION AUTHORIZING PURCHASE OF
REAL PROPERTY LOCATED AT
6514 GRAND AVENUE SOUTH
Poll of votes: Ayes - Anderson, Jacobsen, Ludeman, Law. Naves - Luettinger.
Carried. This resolution appears as Resolution No. 17 in Resolution Book No. 1.
4. Purchase of Property at 719 Graham Avenue (Not on Agenda)
The Executive Director reported that negotiations had been conducted and
agreement reached to purchase the property at 719 Graham Avenue South for $37,500.
This action had been authorized by the HRA on June 14, 1976 and it was recommended
that the commission authorize purchase of this property.
Motion by Jacobsen, seconded by Ludeman 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. 18
RESOLUTION AUTHORIZING PURCHASE OF
REAL PROPERTY LOCATED AT
719 GRAHAM AVENUE SOUTH
Poll of votes: Ayes - Anderson, Jacobsen, Ludeman, Law. Naves - Luettinger.
Carried. This resolution appears as Resolution No. 18 in Resolution Book No. 1.
Commissioner Luettinger stated that he voted against these two property
acquisitions because he did not have sufficient information concerning how many
property owners within the L/H/N project area favored proceeding with the project.
HRA Meeting Minutes -3- June 28, 1976
5. Claims and Payrolls
Motion by Jacobsen, seconded by Luettinger that the following claims
and payrolls be allowed:
SUP'Il"IIT STATE BANK Amount
Checks 1115/1119 $175.00
1
A11 ayes - Carried.
6. Adjournment
Motion by Anderson, seconded by Luettinger that the meeting adjourn.
All ayes - Carried. Time: 10:00 PM.
Data Approved: July 12, 1976
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A. P. Anderson Secretary
G~% %~
oren L. La hairman