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03-28-1977HOUSING AND REDEVELOPMENT AUTHORITY OF RICHFIELD, MINNESOTA Regular Meeting of March 28, 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 28, 1977 at 10:00 p. m. The meeting was called to order by Chairman Law. Present: Anderson, Jacobsen, Ludeman, Luettinger, Law. 1 _ MinutPG Motion by Anderson, seconded by Jacobsen, that the minutes of the March 14, 1977 meeting be approved as presented. All ayes -Carried. 2. Discussion of HRA Relocation Benefits Motion by Ludeman, seconded by Anderson to approve the letter drafted by the city attorney describing problems or potential problems with the requirement to pay relocation assistance in acquiring property in the L/H/N area and request that this letter be sent to Congressman Frenzel, Senators Humphrey and Anderson, State Senator Kirchner and Representatives Hokanson and Swanson. A11 ayes -Carried. 3. Urban Design Elements in L/H/N Area Richard Krier, planning director, reviewed Urban Design "Guidelines" which were prepared by BRW. These guidelines are an administrative refinement of the already adopted Lyndale/Hub/Nicollet Plan. Motion by Jacobsen, seconded by Luettinger to adopt these proposed Urban Design Guidelines as being in conformance with the L/H/N Redevelopment Plan, and to authorize their use with public and private development projects in the L/H/N district. All ayes -Carried. HRA Meeting March 28, 1977 -2- 4. Acquisition of Property for New Home Program ~l Motion by Anderson, seconded by Jacobsen that this item be deferred. All ayes - Carf~ied. 5. Claims and Payrolls Motion by Ludeman, seconded by Jacobsen, that the following claims and payrolls be approved: SUMMIT STATE BANK AMOUNT Checks 1211/1215 $125.00 All ayes -Carried. 6 . Adjournment Motion by Anderson, seconded by Luettinger that the meeting adjourn. All ayes -Carried. Time: 10:30 p.m. Date Approved April 11, 1977 ~. Ivan Ludeman Secretary !oG ~--~ L ren L . Law Cha Irma n