09-26-1977 SpecialHOUSING AND REDEVELOPMENT AUTHORITY •
OF RICHFIELD, MINNESOTA
September 26, 1977
Continuation of September•19, 1977 Meeting
The Housing and Redevelopment Authority of the City of Richfield met in the
council chambers of the City Hall on September 26, 1977 at 10:30 p.m. to continue
the special meeting of September 19, 1977.
The meeting was called to order by Chairman Law.
Present: Anderson, Jacobsen, Ludeman,•Luettinger, Law
1. Minutes
It was noted that copies of the minutes were missing. from the commissioners'
packets.
Motion by Luettinger, seconded byJacobsen to defer approval of the minutes of
the September 12 and 19 commission meeting to the next meeting.
All ayes - Carried.
2. Hearing on Proposed 1978 HRA Budget
The Executive Director provided a general summary of the budget proposal.
Chairman Law submitted a letter from Congressman William Frenzel in response
to the city's request for corrective federal. legislation in regard to .relocation
r
benefits.
Motion by Jacobsen, seconded by Luettinger to acknowledge receipt of the proposed
budget and continue the budget hearing to October 3, 1977.
All ayes - Carried.
3. Acquisition of 6515 Grand Avenue South .
The Executive Director informed the commission that Mr. and Mrs. Oscar Lindberg,
who live at 6515 Grand Avenue, in the acquisition area for the K-Mart development
project, have located replacement housing at 6304 Pleasant. He requested the commission
to authorize purchase of the property at 6515 Grand Avenue. The HRA has established
HRA Meeting Minutes... -2- . September 26, 1977
just compensation for this parcel at $48,000 with a relocation payment of $7,725.
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:
HRA RESOLUTION N0. 61
RESOLUTION AUTHORIZING PURCHASE OF
REAL PROPERTY LOCATED AT 6515 GRAND AVENUE SOUTH
Poll of votes: Ayes - Anderson, Jacobsen, Ludeman, Luettinger, Law. Nayes - None.
Carried. This resolution appears as Resolution No. 61 in Resolution Book No. 1.
4. Resolution Establishing Just Compensation for K-Mart Acquisition Properties
Thy: Executive Director advised the commission that just appraisals had been
completed for Country Kitchen and Woodlake Veterinary Hospital.
Motion by Jacobsen, seconded by Ludeman that the following resolutions be
adopted; that they be spread in the resolution book and that they_be made_a part
of these minutes;
HRA RESOLUTION N0. 62
RESOLUTION ESTABLISHING JUST COMPENSATION
AND PROVIDING FOR THE COMMENCEMENT OF
.NEGOTL4TTONS FOR THE PURCHASE OF REAL
PROPERTY AND IMMOVABLE FIXTURES
COUNTY KITCHEN RESTAURANT
HRA RESOLUTION N0. 63
RESOLUTION ESTABLISHING JUST COMPENSATION
AND PROVIDING FOR THE COMMENCEMENT OF
NEGOTIATIONS FOR THE PURCHASE OF REAL
PROPERTY AND IMMOVABLE FIXTURES
WOODLAKE VETERINARY HOSPITAL
Poll of votes: Ayes - Anderson, Jacobsen, Ludeman, Luettinger, Law. Nayes - None.
Carried. These resolutions appear as Resolutions Nos. 62 and 63 in Resolutio Book
No. 1.
5. Supplementary BRW Services Contract for L/H/N Proiect Assistance
The Executive Director requested approval of a supplemental contract with
Bather-Rin~rose-Wolsfeld, Inc. to-cover services incidental to the L/H/N public
HRA Meeting Minutes -3- September 26, 1977
improvements and land marketing work which will occur over the next two years. The
total amount of all fees for this work. should not exceed $10,000, unless additional
amounts are approved in writing in advance by the HRA.
Lawrence Wozniczka, 6744 Wentworth, asked questions about the inspection of
the public improvement area work.
Motion by Anderson, seconded by Ludeman to authorize execution of this contract
with BRW.
All ayes - Carried.
6. Claims anc~ Payrolls ,
Motion by Jacobsen, seconded by Anderson that the following claims and payrolls
be approved:
SUMIYIIT STATE BANK
Checks 1395/1458 $78,049.09
All ayes - Carried.
7. Adjournment
Motion by Jacobsen, seconded by Anderson that the meeting adjourn.
AlI ayes - Carried. Time: 11:05 p.m.
All ayes - Carried.. ~~
Date Approved; October 11, 1977
Ivan Lud an Secretary