12-13-1976HOUSING AND REDEVELOPMENT AUTHORITY
OF'RICHFTELD, MINNESOTA
Regular Meeting of December 13, 1976
The Housing and Redevelopment Authority of the. City o£ Richfield met in
regular session in the Council Chambers of the City Hall. on December.l3, 1976
at 11:38 PM.
The meeting was called to order by Commissioner Law, Chairman.
Present: Anderson, Jacobsen, Ludeman, Luettinger, Law
1. Minutes
Motion by Jacobsen, seconded by Luettinger that the minutes of the regular
meeting of Nove~tiber 22, 1976 and the special meeting of November 30, 1976 be
approved as presented.
A11 ayes - Carried.
2. Joint Rehabilitation Protect with Vo-Tech
The executive director reported that the staff and representatives of the
Vo-Tech had surveyed the real estate market to locate a suitable house that the
authority could purchase to enter into a contract with Vo-Tech. Mr. Burggraaff
said the school had chosen property located at~7238 Wentworth anal that if com-
pleted, this purchase will be funded with Community Development Block Grant
funds designated for home improvement grants,
Motion by Jacobsen, seconded by Anderson to authorize the executive director
tb~negotiate a tentative agreement for the acquisition of property at 7238 Wentworth
Avenue South.
A11 ayes - Carried.-(See addition and correction next page.)
Motion by Jacobsen, seconded by Anderson to authorize .the chairman and the
executive director to execute the agreement with the Suburban Hennepin County
Area Technical Center to provide for rehabilitation of the house at 7238 Wentworth.
A11 ayes - Carried.
HRA~Meeting Minutes
r 2-
December 13, 1976
3. Request for Approval of Acquisition of Property in the~L/H/N Area
Motion by Jacobsen, seconded by Ludeman that the fallowing resolution be
adopted;. that it be spread in the resolution book and thah it be spade a part
of these giinutes
RESOLUTION N0. 23
RESOLUTION AUTHORIZING THE EXECUTION OF
A CONTRACT TO BORROW MONEY FROM THE CITY
•_ OF RICHFIELD AND PROV.IDI~TG FOR THE COM-
° MENCEMENT OF NEGOTIATIONS FOR THE PURCHASE
OF REAL PROPERTY
Poll of votes: Ayes - Anderson, Jacobsen, Ludeman, Law. Napes - Luettinger.
Carried. This resolution appears a.s Resolution No. 23 in Resolution Book No. 1.
4. Claims and Pa r~ o11s
Motion by Jacobsen, seconded by Anderson .that the fo1.I~owing claims. and
payrolls be allowed:
SUMMIT STATE BANK
Checks 1182/1186
Amount
$125.00
All ayes - Carried.
5. Discussion
Considerable discussion was held regarding funding for low income/handicapped
housing.
Motion by Jacobsen, seconded by Luettinger to request the planning director
to investigate the federal funding for this purpose and report back to the
commission.
All-ayes - Carried.
6. Ad_i ournment
Motion by Jacobsen, seconded by Luettinger that the meeting adjourn.
~= -
A11 ayes - Carried. Time.: 11:54 PM.
Date Approved: December 27 X76
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A~ p. Anderson Secretary
The following correction was made to the minutes of December 13, 1976
at the HRA meeting of May 9, 1977 and is recorded in the minutes as follows:
"2. Correction to Minutes of December 13, 1976
The executive director advised the commission that an error had been
made in the minutes of the December 13, 1976 meeting. Those minutes showed
action where a motion had been made, but a resolution was required. The
executive director requested the commission to take corrective action.
Motion by Jacobsen, seconded by Anderson to amend the minutes of the
December 13, 1976 meeting as follows:
Motion by Jacobsen, seconded by Anderson that the following reso-
lution be adopted; that it be spread in the resolution book and that it be
made a part of these minutes:
RESOLUTION N0. 31
1
RESOLUTION ESTABLISHING FAIR MARKET VALUE
AND PROVIDING FOR THE COMMENCEMENT OF
NEGOTIATIONS FOR THE PURCHASE OF REAL PROPERTY
(7238 Wentworth)
Po11 of votes: Ayes - Anderson, Jacobsen, Ludeman, Luettinger, Law. Nayes -
None. Carried. This resolution appears as Resolution No. 31 in Resolution
Book No. 1."