10-24-1977HOUSING AND REDEVELOPMENT AUTHORITY '
OF RrCHFIELD, MINNESOTA
Regular Meeting of October 24, 1977
The Housing and Redevelopment Authority of the City of Richfield met in regular
session in the Council Chambers of the City Ha11 on October 24, 1977 at 11:42 p.m.
The meeting was called to order by Chairman Law.
Present: Anderson, Jacobsen, Ludeman, Luettinger, Law
i. Minutes
i Motion by Jacobsen, seconded by Anderson that the minutes of the October ll, 1977
meeting be approved as submitted.
All ayes Carried.
2. Resale of Pra~erty at 7308 Portland Avenue
The Executive Director advised the commission that two proposals had been
received for construction of new housing on the lot at 7308 Portland Avenue, which
the HRA purchased earlier this year. The two proposals were received from the
Dennis Mattson Company and Marvin H. Anderson Construction Company. The staff
recommends acceptance of the Dennis Mattson Company proposal which provides for a
larger structure and a high purchase price for the lot.
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 minute..:
HRA RESOLUTION N0. 69
RESOLUTION AUTHORIZING RESALE OF~
REAL PROPERTY
Po11 of votes: Ayes ° Anderson, Jacobsen, Ludeman, Luettinger,.Law. Nayes - None.
Carried, This resolution appears as Resolution No. 69 in Resolution Boolc No. 1.
3. Acquisition of Auto Machine.& Supply at 6509 Lyndale Avenue
The Executive Director informed the commission that an agreement had been
HRA Meeting Minutes -2- October 24, 1977
a
arrived at with Mr. Charles Haglund, property owner, to purchase the property
including immovable fixtures at 6509 Lyndale for $102,524, plus moving 8xpenses.
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 minutes:
HRA RESOLUTION N0. 70
RESOLUTION AUTHORIZING PURCHASE OF
REAL PROPERTY AND 1T~IOVABLE
FIXTURES AT 6509 LYNDALE AVENUE SOUTH
Po11 of votes: Ayes - Anderson, Jacobsen, Ludeman, Luettinger, Law. Nayes - None.
Carried. This resolution appears as Resolution No. 70 in Resolution Book No. 1.
4. Claims and Payrolls
Motion by Anderson, seconded by Ludeman that the following claims and
payrolls be approved:
SUMMIT STATE BANK
Checks-1459/1538 $52,046.67
A11 ayes - Carried,
5. 'Adjournment
Motion by Anderson, seconded by Luettinger that~the meeting adjourn.
A11 ayes - Carried. Time: 11:44 p.m.
Date Approved: November 14, 1977
ren L. Chairman
Ivan Lude n Secretary