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07-11-1977HOUSING AND REDEVELOPMENT AUTHORITY OF~RICHFIELD, MINNESOTA Regular Meeting of July ll, 1977 The Housing and Redevelopment Authority of the City of Richfield met in regular session in the Council Chambers of the City Hall on July 11, 1977 at 8:30 PM. The. meeting was called to order by Chairman Law. Present: Anderson, Jacobsen, Ludeman, Luettinger, Law ~.. Minutes Motion by Ludeman, seconded by Jacobsen that the minutes of the June 27, 1977 meeting be approved as submitted. All ayes v Carried, 2._ L/H/N Project Boundary Hearing Richard IZrier, planning director, presented the request of the Property Description Division of Hennepin County to the HRA to amend the L/H/N project area boundaries to include the total piece of property in Richfield Lake which the city purchased from Rutman's in 1976. This is an administrative change which does not include any added value to the project area, but does simplify the record keeping by both the HRA and the county. Motion by Jacobsen, seconded by Luettinger to close the hearing, All ayes - Carried. Motion by Anderson, seconded by Jacobsen to recommend to the city council to change the boundary of the L/H/N to include this property as requested by the county. All ayes - Carried. 3. Claams and Payrolls Motion by Luettinger, seconded by Anderson. that the following :claims and payrolls be approved: HRA Meeting Minutes -2- July 11, 1977 SUMMIT STATE BANK ' Checks 1273/1276 _ ~ $100.00 A11 ayes - Carried. 4. Discussion on Progress Report Meeting Motion b y Law, seconded by Jacobsen to request the staff to schedule a progress report meeting for businessmen on the L/H/N project for some time in the future from 11:30 AM to 1:00 PM and to request the affected individuals be notified by mail. A11 ayes - Carried. Lawrence Wozniczka, 6744 Wen~,~orth, spoke in favor of_ an evening meeting for residers*s. Motion by Law, seconded by Jacobsen to request the staff to plan an evening information meeting sometime after the noon meeting is held. A11 ayes - Carried. 5. 0 en House at Vo-Tech Rehabilitation House The executive director announced an open house would be held at the house at 7238 Wentworth Avenue on Monday, July 18, at 6:30. This house was rehabilitated by Vo-Tech students as an educational training program. 6.__ Ad'ournment Motion by Anderson, seconded by Jacobsen that the meeting adjourn. A11 ayes - Carried. Time: 8:45 PM. Date Approved: Ivan Lude Secretary J ~°,= =~ ren L. w airman