02-14-1977f ,..
HOUSING AND REDEVELOPMENT AUTHORITY
~' ~ OF RICHFIELD, MINNESOTA
Regular Meeting o~f February l4, 1977
The Housing and Redevelopment Authority of the City of Richfield met in regular
session in the Council Chambers of the City Hall on February 15, 1977 at 12:10 AM.
The meeting was called to order by Commissioner Law, Chairman.
Present: Anderson, Ludeman, Luettinger Law
Absent; Jacobsen (Due to illness.)
1. Minutes
Motion by Luettinger, seconded by Ludeman that the minutes of the continued
meeting of January 10, held on January 24, and the special meeting of January 31,
1977 be approved as presented.
All ayes - Carried. Absent ~ Jacobsen.
2. Summary and Evaluation of the Richfield Housing Fund
Richard Krier, planning director, summarized the evaluation of last year's
Housing Rehabilitation Program and presented a summary plan for the next year
of the program.
3. Purchase of Substandard Housing for New Home Program
Wayne Burggraaff, executive director, advised the HRA that the city inspection
department had identified the house located at 6809 Queen Avenue as being eligible
for acquisition and demolition through the New Home Program. He reviewed the
staff's reasons for recommending the purchase of the house; the structure is sub-
standard with holes in the. floors, the house is a converted garage located on the
rear of the lot and the neighbors in the area have requested informally that the
city remove the. house as it is a blighting influence. Funding is available through
the Community Development Block Grant for the New Home Program.
Motion by Ludeman, seconded by Luettinger that the following resolutions be
adopted; that they be spread in the resolution book and that they be made a part
of these minutes
1
BRA Meeting Minutes •
;_
-2-
RESOLUTION N0. 27
RESOLUTION ESTABLISHING FAIR
MARKET VALUE AND PROVIDING FOR THE
PURCHASE OF REAL PROPERTY
RESOLUTION N0. 28
RESOLUTION AUTHORIZING PURCHASE OF
REAL. PROPERTY AND Il~iOVABLE
FIXTURES AT 6809 QUEEN AVENUE
February 14, 1977
Po11 of votes: Ayes - Anderson, Ludeman, Luettinger, Law. Nayes - None. Absent -
Jacobsen. Carried. These resolutions appear as Resoluf3 ons Numbers 27 and 28 in
Resolution Book No. 1.
4. Claims and Payrolls
Motion by Anderson, seconded by Ludeman that the following claims and payrolls
be approved:
SUMMIT-STATE BANK Amount
Checks 1198/1202 $250.00
All ayes - Carried. Absent - Jacobsen.
5. Adjournment
Motion by Anderson, seconded by Luettinger that the meeting adjourn,
All ayes - Carried. Absent - Jacobsen. Time: 12:25 AM, February 15, 1977.
Date Approved: February 28, 1977
" ren L. aw Chairman
"
Ivan L eman Secretary •••