11-14-1977HOUSING AND REDEVELOPMENT AUTHORITY
OF RICHFIELD, MINNESOTA
Regular Meeting of November 14, 1977
The Housing and Redevelopment Authority of the City of Richfield met in regular
session in the Council Chambers of the City Ha11 on November 15, 1977 at 12:30 a.m=
The meeting was called to order by Chairman T:aw.
Present: Anderson, Jacobsen, Ludeman, Luettinger, Law.
1. .Minutes
3 Motion by Anderson, seconded by Jacobsen that the minutes of the October 24, 1977
meeting be approved as submitted.
A11 ayes 4 Carried.
2. Acquisition of Property at 6532 Grand Avenue
The executive director recommended acquisition of 6532 Grand Avenue which is
located within the K-Mart development area. As detailed in HRA Letter No. 43, the
major costs include $48,500 for the property; $6,535.60 for a replacement housing
payment and '$4,331.67 for an interest differential payment.
Motion by Anderson, seconded by Jacobsen that the following resolution be adopted;
that it be spread in the resolution book and that it be made apart of these minutes:
HRA RESOLUTION N0. 71
RESOLUTION AUTHORIZING PURCHASE OF
REAL PROPERTY LOCATED AT 6532 GRAND AVENUE SOUTH
Po11.of votes: Ayes - Anderson, Jacobsen, Ludeman, Luettinger, Law. Noyes - None.
Carried. This resolution appears as Resolution No. 71 in Resolution Book No. 1.
3. Acquisition of Property at 6508 Grand Avenue
The executive director recommended acquisition of 6508 Grand Avenue which is
located within the K-Mart development area. As detailed in HRA Letter No. 44, the
major casts include $40,000 for the property, and $6,900 far a replacement housing
payment.
HRA Meeting Minutes -2- November 14, 1977
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. 72
RESOLUTION AUTHORIZING. PURCHASE OF -~~
REAL PROPERTY LOCATED AT 6508 GRAND AVENUE SOUTH
Poll of votes: Ayes - Anderson, Jacobsen, Ludeman, Luettinger, Law. Nayes - Nane.
Carried. This resolution appears as Resolution No. 72 in Resolution Book No'.~1.
4.~ Contract Between HRA and Metropolitan Council HRA Concerning Section 8
Lease Existing Housing Program
The executive director reviewed proposed amendments to the Section 8 Lease
Existing Housing Program agreement between the Richfield HRA and the Metropolitan
Council HRA. The amendments which are described in detail in HRA Letter No. 42 deal
primarily with increased funding to be received by the Richfield HRA for adminis-
trative and operational purposes.
The executive director recommended approval of the amendments and answered
questions from commissioners concerning the type and amount of funding increases.
Motion by Jacobsen, seconded by Anderson to approve the amendments and
authorize the chairman and executive director to authorize the necessary related
documents.
All ayes - Carried.
5. Claims and Payrolls
Motion by Anderson, seconded by Luettinger that the following claims and
payrolls be approved:
SUMMIT STATE BANK
Checks 1489/15&5
All ayes - Carried.
$83,833.95
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HRA MEETING MINUTES -3- November 1~, I977
6 . Ad jourtiment
Motion by Anderson, seconded by ,Tacobsen that the meeting adjourn.
A11 ayes - Carried. Time: 12:SO.a.m., November 15, 1977.
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Date Approved: November 28, 1977
L ren L. Law C airman
Ivan Lu man Secretary
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