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10-25-1976HOUSING AND REDEVELOPMENT AUTHORITY OF RICHFIELD, MINNE50TA Regular Meeting of October 25, 1976 The Housing and Redevelopment Authority of the City of Richfield met in ,~ regular session in the Council Chambers of the-City Hall on October 2S, 1976 at 7:25 PM. 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 October 12,_ 1976 meeting be approved as .presented. All ayes - Carried. 2. Public Improvements Plan for the L/H/N Project The executive director outlined the L/H/N project public improvement schedule. Peter Jarvis of Bather-Ringrose-Wolsfeld, reviewed the preliminary plan for public improvements within the L/H/N project area. Motion by Ludeman, seconded by Luettinger to approve the preliminary plan for the public improvements in the L/H/N district and to request the city council to proceed by holding a public hearing on this public improvement project: A11 Ayes - Carried. 3. Discussion of New Homes Program The planning director reported on the new homes program. Motion by Ludeman, seconded. by Luettinger that the following parcels be deleted from the new home program and considered separately in terms of use and disposition; ' HRA Meeting Minutes -2- Address Lot .Plat Parcel 6416 23rd Avenue 21 45880 3500 2215 E. 64th Street 23, 24 45880 3525 October 25, 1976 A_11 ayes.- Carried. Mr, Krier stated he would notify owners of adjacent properties of the authority`s action. , 4. Claims and Payrolls Motion by Jacobsen, seconded by Luettinger that the following claims and payrolls ire approved: SUMMIT STATE BANK Amount Checks 1165/1170 $6,482.16 A11 ayes - Carried. 5. Adjournment Motion by Jacobsen, seconded by Luettinger that the meeting adjourn. All ayes - Carried. Time: 9:25 PM Date Approve November 8, 1976 ~~ , ~~ G` Jo A. P. Anderson Secretary 1