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03-14-1977 HOUSING AND REDEVELOPMENT AUTHORITY OF RICHFIELD, MINNESOTA ' Regular Meeting of March 14, 1977 The Housing and Redevelopment Authority of the City of Richfield met-in regular session in the Council Chambers of the City Hall on March 14, 1977 at 11:19 PM. 1. Minutes Motion by Anderson, seconded by Ludeman that the minutes of the meeting of February 28, 1977 be agproved as presented. A11 ayes - married. 2. Approval of Purchase of Property at 6610 Graham Avenue Acting executive director,. Joyce Wilde, reviewed the request of Mrs. Josephine Ramsey-Hanson, 6610 Graham Avenue, that the HRA purchase her single family home located within the Lyndale/Rub/Nicollet project area. It was pointed out that since the HRA presently has no acquisition funds at this time, it *~ri11 be necessary to borrow from the city to~accomplish the purchase of this property. Motion by Ludeman, seconded by Jacobsen that the following resolution be adapted.; that it be spread in the resolution. book and that it be made a part of these minutes: RESOLUTION N0. 29 RESOLUTION ESTABLISHING FAIR MARKET VALUE APID PROVIDING FOR THE COMMENCEMENT OF NEGOTIATIONS FOR THE PURCHASE OF REAL PROPERTY Poll of votes: Ayes - Anderson, 3acobsen, Ludeman, Luettinger, Law. Nayes - None. Carried. This resolution appears as Resolution No. 29 in Resolution Book No. 1. •r 3. Claims and Payrolls Motion by Anderson, seconded by Ludeman that the following claims and payrolls be approved: Sousing and Redevelopment Authority -2- March l4, 1966 SpNINIIT STATE BANK Amount Checks 1207/1210 .$100.00 All ayes - Carried. 4. Adjournment Motion by Anderson, seconded by Jacobsen that the meeting adjourn. All ayes - Carried. Time: 11:23 PM. Date Approved: ~~ March 28, 1977 Ivan Lud Secretary :o .,,