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01-10-1977° HOUSIlVG AND REDEVELOPMENT AUTHORITY . OF RICHFIELD, MINNESOTA Regular Meeting of January 10, 1977 ^ The Housing and Redevelopment Authority of the City of Richfield met in regular session in the Council Chmabers of the City Ha11 on January 11, 1977 at 12:43 AM. The meeting was called to order by Commissioner Law, Chairman. Present: .Anderson, Jacobsen, Ludeman, Luettinger Law 1. Minutes Motion by Jacobsen., seconded by Ludeman that the minutes of the regular meeting .of December 27, 1976 be approved as presented. A11 ayes -Carried. • 2. Claims and Payrolls Motion by Jacobsen, seconded by Ludeman that the following claims and payrolls.be allowed: SUMMIT STATE BANK Amount, Checks 1193/1197 $125.00. All ayes - Carried. . 3. Discussion The commission discussed the status of the purchase of the house at 6429 15th Avenue and the negotiations for the purchase of the house at 715 Graham. Chairman Law indicated representatives of a major department store would be visiting the city to continue assessing the L/H/N as a possible location for their store. The commission set the date of .Monday, January 31, 1977 for a special meeting at 5:30 PM and requested the proper legal notice be sent to the news- papers.- H~A Meeting Minutes -2- January 10, 1977 4. •, Continuation• of Meetin Motion by Luettinger, seconded by Ludeman to continue this meeting to d, January 24, 1977. A11 ayes - Carried. Time: 1:15 AM, January.ll, 1977. - Date Approved: January 24, 1977 ~(.. ~ l ~~t c• • A. P. Anderson ~ Secretary ~' I LJI 1