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07-26-1976• HOUSING AND REDEVELOPMENT AUTHORITY OF RICHFIELD, MINNESOTA Regular Meeting of July 26, 1976 The Housing and Redevelopment Authority of the City of Richfield met in regular session on July 27, 1976 at 12:01 AM in the Council Chambers of the City Hall. T9ie.meeting was called to order by Commissioner Law, Chairman. Present: Anderson, Jacobsen, Ludeman, Luettinger, Law 1. Minutes Motion by Jacobsen, seconded by Anderson, that the minutes of the regular meeting of July 12, 1976 be approved as presented. . . A11• ayes ,- Carried. • 2. Discussion Items Executive Director Wayne Burggraaff provided a progress report and answered quesL•ions on the Knutson Senior Citizen housing project. • _ Chairman Law suggested a special meeting of the HRA be scheduled for a - night other than a regular meeting night to discuss the progress of the Lyndalej HubjNicollet project.~It was agreed to set August l6. at 7:30 PM as the time for the meeting. 3. Claims and Payrolls Motion by Anderson, seconded by 3acobsen that the following claims and payrolls be allowed: SUMMIT STATE BANK At~-ount Checks 1125/1137 $78,052.15 A11 ayes - Carried.. a HRA Meeting Minutes -2- ~tuly 26, 7.976 4. Adjournment Motion by Jacobsen, seconded by Anderson that the meeting adjourn. All ayes - Carried. Tame: 12:22 AM, July 27. 797h_ Date Approved; August 23,.1976 C A. P. Anderson Secretary i] 1