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06-13-1977 HOUSING AND REDEVELOPMENT AUTHORITY OF RTGHFIELD, MINNESOTA • Regular Meeting of June 13,•1977 The Housing and Redevelopment Authority of the City of Richfield met in regular session in the Council Chambers of the City Hall on June 13, 1977 at 10:55 PM. The meeting was called to order by Chairman Law. Present: Anderson, Jacobsen, Luettinger, Law Absent: Ludeman 1. Minutes Motion by Anderson, seconded by Luettinger that the minutes of the regular meeting of May 23, 1977 be approved as submitted. A11 ayes - Carried. Absent - Ludeman. 2. Request for Change in L/H/N Pra_iect Area Boundary Motion by Jacobsen, seconded by Anderson to recommend to the city council to 1 set July 11, 1977 as the public hearing date for the purpose of amending the L/H/N project area boundaries to include the total piece of city owned property in Richfield Lake. A11 ayes - Carried. Absent - Ludeman. 3. Claims and Payrolls Motion by Anderson, seconded by Jacobsen that the following claims and payrolls be approved: SUMMTT STATE BANK ~ Amount Checks 1265/1269 $125 A11 ayes - Carried. Absent - Ludeman. 4. Adjournment Motion by Jacobsen, seconded by Luettinger that the meeting adjourn. A11 ayes - Carried. Absent - Ludeman. Time: ]:0:57 PM. Date Approved: June 27, 1977 Tvan Lud n Secretary ~ ~ ~ ~ io e a an