08-22-1977HOUSING AND REDEVELOPMENT AUTHORITY
OF RICHFIELD, MINNESOTA
• Regular Meeting of August 22, 1977 ~.
The Housing and Redevelopment Authority of the City of Richfield met in regular
session in the Council Chambers of the City Hall on August 22, 1977 at 9:55 p.m.
The meeting was called to order by Chairman Law.
Present: Jacobsen, Ludeman, Luettinger, Law
Absent: Anderson
1. Minutes
Motion by Jacobsen, seconded by Ludeman that the minutes of the August 8, 1977
meeting be approved as presented.
All ayes - Carried. Absent - Anderson.
2. Ap xoval of Relocation Consultant
Richard Krier, Planning Director, reported that the review panel and the HRA
staff had selected the firm of Federal-State Relocation Consulting Services, Inc.
to provide relocation assistance services to the HRA in the Lyndale/Hub/Nicollect
redevelopment project.
Motion by Jacobsen, seconded by Law to approve the agreement with Federal-
State Relocation Consulting Services, Inc. and authorize Phase I, subject to the
stipulation that the HRA receive letters of references_from other agencies-with
which this firm .has done relocation work.
All, ayes - Carried. Absent - Anderson.
3. Purchase of Property in K-Mart Area
The City Planning Director reported that Mrs. Ruth Hoffman, who lives at
6526 Grand Avenue, has found replacement housing and has asked. the HRA to purchase
her property which is within the K-Mart development project. The Planning Director
xecommended acquisition and relocation payments in accordance with HRA Letter No.
30, dated August 22, 1977.
HRA Meeting Minutes -2- ~ August 22, 1977
v
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 ;ninutes: '
HRA RESOLUTION N0. 56
RESOLUTION AUTHORIZING PURCHASE OF
REAL PROPERTY AT 6526 GRAND AVENUE SOUTH
Poll of votes: Ayes - Jacobsen,'Ludeman, Luettinger, Law. Nayes - None.
Absent - Anderson. Carried. This resolution appears as Resolution No.56 in
Resolution Book No. 1.
Motion by Ludeman, seconded by Jacobsen to authorize a replacement housing
payment to the homeowner in the amount of $10,935.70.
All ayes - Carried. Absent -.Anderson.
4. Request for Approval to Resell Three Lots
The Executive Director reported that in response to advertising for the sale
of three properties which were purchased for the New Home Program, the HRA had
received proposals for purchase of the lots. He requested that the Commission
authorize sale of the following three properties at the bids accepted: '
1. 6809 Queen Avenue to Mr. James Hart for $9,600
2. 6909 Russell Avenue to Mr. Robert Oxendale for $8,500
3. 6429 15th Avenue to Mr. Loyal Thompson for $9,350
Motion bq 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:
HRA RESOLUTION N0. 57
RESOLUTION AUTHORIZING RESALE OF
REAL PROPERTY
Poll of votes: Ayes - Jacobsen, Ludeman, Luettinger, Law. .Nayes - None. Absent -
Anderson. Carried. This resolution appears as Resolution No. 57 in Resolution
Book No. 1.
HRA Meeting Minutes -3- August 22, 1977
' a
The Chairman and the Commission expressed concerns regarding the method of
accepting the purchaser for 6429 15th Avenue. The City Attorney advised that
the method used was an acceptable one.
5. Claims and Payrolls
Motion by Jacobsen, seconded by Ludeman that the following claims and
payrolls be approved:
SUMNiTT STATE BANK
Checks 1324/1391
A11 ayes - Carried. Absent - Anderson.
Amount
$25,480.06
6. Ad,~ournment
Motion by Jacobsen, seconded by Luettinger that the meeting adjourn.
All ayes - Carried. Absent -Anderson. Time:
Date Approved: September 12, 1977
Tvan L eman Secretary
.11:00 p.m.
a'
ren L. Law Chairman