05-23-1977HOUSING AND REDEVELOPMENT AUTHORITY
' OF RICHFIELD, MINNESOTA
• Regular Meeting of May 23, 1977
The Housing and Redevelopment Authority of the City of Richfield met in
regular session in the Council Chambers of the Gity Hall on May 24, 1977 at 2:18 AM.
Tlie meeting was called to order by Chairman Law.
Present: Anderson, Jacobsen, Ludeman, Luettinger, Law
1. Minutes
Motion by Ludeman, seconded by Luettinger that the minutes of the regular
meeting of May 9, 1977 be appxoved as submitted. '
All ayes - Carried.
'2. Approval of Acquisition of Property at 6610 Graham Avenue
Richard Krier, city planning director, reviewed the negotiations that had
transpired since the HRA, on March 1.4, had authorized the executive director to
negotiate for the purchase of this property. It was recommended that the HRA
authorize execution of the purchase agreement in the amount of $38,000 and payment
of moving expenses in the amount of $400.
Motion by Jacobsen, seconded by Ludeman that the following resolution be
adopted; that it be spread in the resolution book and that it be made a part of
these minutes:
RESOLUTION N0. 35
RESOLUTION AUTHORIZING PURCHASE OF
REAL PROPERTY AT 6610 GRAHAM AVENUE SOUTH
Poll of votes: Ayes - Anderson, Jacobsen, Ludeman, Luettinger, Law. Nayes - None..
Carried. This resolution appears as Resolution No. 35 in Resolution Book No. 1.
3. Approval of Acquisition of Property at 6909 Russell Avenue
The HRA was requested to• authorize the purchase of this property under the
new home program for $14,500 and assume the pending special assessments. The assess-
ments and the second half of the taxes will be passed on to the new purchaser of
the land.
HRA Meeting Minutes -2- May 23, 1977
Motion by Ludeman, seconded by Jacobsen that the following resolution be
adopted; that it be spread in the resolution book and that it be made a part of
these minutes:
RESOLUTION N0. 36
° RESOLUTION ESTABLISHING FAIR MARKET
VALUE AND PROVIDING FOR THE PURCHASE OF REAL PROPERTY
' (6909 Russell)
Poll of votes: Ayes - Anderson, Jacobsen, Ludeman, Luettinger, Law. Nayes -
None: Carried. This resolution appears as Resolution No. 3.6 in Resolution Book
No. 1.
4. Claims and Fayrolls
Motion by Luettinger, seconded by Anderson that the following claims and .
payrolls be approved:
SUMMIT STATE BANK
Checks 1234/1262 $42,607.68
A11 ayes - Carried.
5. Payments and Estimates .
Motion by Anderson, seconded by Jacobsen that the HRA authorize and recommend
to the city council approval of the payment of $74,500 on the consulting contract
with Bather-Ringrose-Wolsfeld, Inc. which is chargeable to the L/H/N Project No. 705.
All ayes - Carried.
6. Discussion - Permanent Street Construction on Aldrich Avenue
Mr. Charles Adams of~6314 Aldrich Avenue, appeared and questioned the legality
of paving Aldrich Avenue and constructing a cul-de-sac as he said he owned the
property but had never registered the plat. The executive director and planning
director advised that this had'been discussed with the city attorney and that the
city had the right to pave the street. No action was taken.
HRA Meeting Minutes
-3-
May 23, 197.7
7. Adjournment
Motion by Jacobsen, seconded by Anderson that the meeting adjourn.
A11 ayes - Carried. Timer 2:34 AM, May 24, 19
hate Approved;
Ivan Ludeman / Secre