10-11-1977HOUSING AND REDEVELOPMENT AUTHORITY
OF RICHFIELD, MINNESOTA
Regular Meeting of October 11, 1977
The Housing and Redevelopment Authority of the City of Richfield met in
regular session in the Council Chambers of the City Hall on October 11, 1977, at
8:40 p.m.
The meeting was called to order by Chairman Law.
Present:- Ande~ori,~,Jacobsen, Luettinger, Law.
i
Absent: I,udeman
1. Minutes _ '
Motion by Anderson, seconded by Jacobsen that the minutes of the meetings of
September 12, 19 and 26 and October 3, 1977 be approved as submitted.
All. ayes - Carried. Absent - Ludeman.
2. Authorization to Ac uire Pro ert at 6501 L dale Avenue and 6500 Grand Avenue
Clayton LeFevere, city attorney, reported on negotiations with Mr. Clifford
Hoffman for the purchase of the Apco Station located at 6501 Lyndale Avenue and
his single family home located at 6500"Grand Avenue. Negotiations have resulted in
Mr. Hoffman's agreement to sell the station for $125,738 and the house for $46,000.
Mr. Hoffman is also entitled to a replacement housing payment in the amount of $5,100.
Motion by Jacobsen, seconded by Anderson 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. 66
RESOLUTION AUTHORIZING PURCHASE OF
'•REAL PROPERTY AND IMMOVABLE
FIXTURES AT 6501 LYNDALE AVENUE SOUTH
HRA RESOLUTION N0. 67
RESOLUTION AUTHORIZING PURCHASE OF
REAL PROPERTY LOCATED AT 6500 GRAND AVENUE SOUTH
Po11 of votes: Ayes - Anderson, Jacobsen, Luettinger, Law. Nayes - None. Absent -
Ludeman. Carried. These resolutions appear as Resolutions Numbers 66 and 67 in
HRA Meeting Minutes -2- October 11, 1977
-~ Resolution Book No. 1.
3. Acquisition of Property at 6501 Grand Avenue
The Planning Director reported to the co~nission that Ms. Carol Draxten, of
6501 Grand Avenue, had located replacement housing and that the acquisition of her
property which is located within the K-Mart development site had been negotiated
at the just compensation figure of $45,000. Ms. Draxten will also ba entitled to
a replacement housing relocation payment of $9,950.
a
Motion by Jacobsen, seconded by Anderson that-the following resolution be adopted;
ghat it be spread in the resolution book and that it be made a part of these minutes:
HRA RESOLUTION N0. 68
RESOLUTION AUTHORIZING PURCHASE OF
TEAL PROFERTy LOCATED AT G501 GF.AND AVENUE SOUTH
Poll of votes; Ayes - Anderson, Jacobsen, Luettinger, Law. Noyes - None. Absent -
Ludeman. Carried. This resolution appears as Resolution No. 68 in Resolution Book
No. 1.
4. Claims and Payrolls
Motion by Jacobsen, seconded by Anderson that the following claims and payrolls
be approved:
SUMMIT STATE BANK
Checks 1396/1509 $802,772.03
A11 ayes - Carried. Absent - Ludeman. ~'
5 . Ad j ourrnttent
Motion by Anderson, seconded by Jacobsen that the meeting adjourn.
All ayes-- Carried. Abserit - Ludeman. Time; 8:53 p.m.
Date Approved: October 24, 1977
C'~~l'~/
Ivan Ludem Secretary