11-28-1977HOUSING AND REDEVELOPMENT AUTHORITY
OF RICHFIELD, MINNESOTA
-Regular Meeting of November 28, 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 28, 1977 at 10:12 p.m.
The meeting was called to order"by Chairman Law.
Present: .Anderson, Jacobsen, Ludeman, Luettinger,~Law
1. Minutes
~ Motion by Ludeman, seconded by Jacobsen that the minutes. of the November 14, 1977
regular meeting be approved as submitted.
All ayes - Carried..
2. Referral and Relocation Grievance Procedures
Richard Krier, planning director, outlined proposed referral and relocation
• grievance procedures which .the HRA must adopt under requirements of the Uniform
Relocation and Real Property Acquisition Policies Act of 1970.
Motion~by Jacobsen, seconded by Ludeman to adopt the proposed referral and
relocation grievance procedure.
All ayes - Carried.
3. New Home Selection Criteria Guidelines
Richard Krier, planning director, reviewed several changes proposed for the
New Home Selection Criteria Guidelines. He observed that these changes will help
standardize the selection process and insure that the income guidelines of the
federal funds used to support this program are met.
Motion by Ludeman, seconded by Jacobsen to adopt these selection criteria
guidelines for reviewing proposals received under the New Home Program.
All ayes - Carried.-
4. Lifting of Moratorium on Housing Assistance Applications
The executive director informed the commission that the contract between the
Richfield HRA and the Metropolitan HRA to provide subsidized housing units in
HRA~Meeting Minutes -2- November 28, 1977
Richfield provides that the HRA again take applications for the: Housing Assistance
Program. The executive director requested that the HRA lift the moratorium on
housing assistance applications and authorize the staff to again take applications
for-this program..
Motion by Jacobsen, seconded by Anderson to lift the moratorium on taking
applications. for the HRA's Housing Assistance Program.
All ayes - Carried..
5. Clarification and Amendment of BRW Public Improvements Design and Redevelopment
Assistance Contract
The executive director reviewed the proposed amendments to the Bather-Ringrose-
Wolsfeld, Inc. contract, as outlined in HRA Letter No. 48.
Councilman Ludeman expressed-his disagreement with the provision that the HRA
pay two and one~half times the hourly rate.
Peter Jarvis of BRW explained the additional work involved in the proposed
contract amendment.
The executive director reported that Lawrence Wozniczka, 6744 Wentworth, had
conveyed a letter to him, questioning how it was possible that the limit of the
contract had been reached while there was still work to be done, and indicating
his opposition to any increase in the maximum contract limits:
Motion by Jacobsen, seconded by Anderson to approve the following-changes
in the February, 1976, BRW contract:
1. Clarify the design of improvements on 66th Street, ~to I35W, which
are to be included under terms of this contract.
2. Increase the maximum payment for Phase II necessary work to $21,500.
3. Increase the maximum payment for Phase III necessary work to $23,000.
Poll of votes: Ayes - Anderson, Jacobsen, Luettinger, Law. Nayes - Ludeman.
1
Carried.
HRA Meeting Minutes °3- November 28, 1977
6. ~ Claims and Payrolls
1Kotion by Jacobsen, seconded by Luettinger that the following claims and
payrolls be approved:
SUi+~IIT STATE. BANK
'Checks 1461/1578 $110,151.95
All ,ayes - Carried.
7. Adjournment
Motion by Anderson, seconded by Jacobsen that the meeting adjourn.
A11 ayes - Carried. Time: 10:45 p.m.
Date Approved: December 12, 1977
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Ivan Lude an Secretary
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ren L. La airman