01-09-1978
. HOUSING AND REDEVELOPMENT AUTHORITY
AF RICHFIELDy MINNESOTA
Regular Meeting of January 9, 1978
The Housing and Redevelopment Authority of the City of Richfield. met in o
~:
regular session .in the council chambers of the city hall on January 9, 1978 _
at 9:30 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 regular
meeting of December 27, 1977, be approved as presented.
All ayes - Carried.
2. Election of Housing and Redevelopment Authority Officers
Election of officers for the year 1978 was held. in accordance with the
by-laws of the Housing and Redevelopment Authority.
Motion by Jacobsen, seconded by Anderson that the following nominations
be made:
Chairman - Loren L. Law
Vice-Chairman - Vern Luettinger
Secretary - Ivan Ludeman
There being no further nominations, the chairman declared nominations closed.
The HRA officers were then reelected by unanimous-vote.
3. Designation of Official De ository
The Executive Director recommended designation of the official depository
for the year 1978 as proposed in HRA Letter No. 1.
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 a part of
these minutes:
ERA Meeting .Minutes °2- January 9, 1978
_
HRA RESOLUTION N0, 79 -
RESOLUTION DESIGNATING THE SUNID4IT STATE. BANK A DEFOSiTOR'Y OF
'
FUNDS OF THE HOUSING AND REDEVELOPMENT AUTHORITY OF RICHFIELD.: ~~
FOR THE YEAR 1978 AND APPROVING COLLATERAL - ~;.
Poll of votes: Ayes -Anderson, Jacobsen, Ludeman,.Luettinger, Law. Nayes -~None,~
Carried. This resolution-appears as Resolution No .: 79 in Resolution-Book No:~1:.
.Lawrence Wozniczka, 6744 Wentworth,_inquired about the amount.of collateral
pledged. -The answer was provided by the clerk.
4. ..Resale of Remodeled House at 7238 Wentworth Avenue --
Richard Krier, P1anrJ~ing Director, .reviewed HRA Letter No. 3 by advising •
-that a qualified-buyer had contacted-the city staff with a purchase proposal for •
the Vo :Tech remodeled .house at :.7238 Wentworth Aveflue. This. individual jai 1? ~ be -
eligible for financing through the FHA-235.Program and Mr. Krier recommended that
the HRA authorize sale of this: property in the amount of $42,000.
Motion by Luettinger, seconded by Jacobsen to approve the sale of this
property and that the.follbwing resolution be adopted; that it be spread i,n
the resolution book-.and that it be made apart of these.minutes:
HRA RESOLUTION-NO. 80 - •
- RESOLUTION AUTHORIZING RESALE OF PROPERTY _,
' LOCATED AT 7238 WENTWORTH AVENUE ~ .
Poll of votes: .Ayes - Anderson, Jacobsen, Ludeman,, Luettinger, Law. ''ayes -
None.- Carried. This resolution appears as Resolution No. 80 in Resolut-ion
Book No. 1. ~ -'
5. Aequisir ion of Property in the L/H/N Area .
T}ie Executive Director advised-.the HRA that Mr. Robert Jahn had agreed to ~.
• sell the Woodlake Cleaners located at 6521 Lyndale Avenue and a~single family .
house located at b520 Grand Avenue, which is located within the~R-Mart
development area. He recommended that-the HRA~adopt two resolutions proposed _
in HRA Letter No. 4 authorizing this sale. .
HRA Meeting Minutes ~3- ~ January 9, 1978.
Motion by~Anderson, seconded by•Jacobsen. that the following resolutions be
adopted;. that they be spread•in the resolution book.. and that they be mane a
part of these minutes:
. HRA RESOLUTION N0. 81 •
RESOLUTI01~_ AUTHORIZING PURCHASE OF
• REAL PROPERTY AT 6521 LYNDALE AVENUE SOUTH
HRA RESOLUTION N0.•82
RESOLUTION AUTHORIZING PURCHASE OF
REAL PROPERTY AT 6520 GRAND AVENUE SOUTH
Poll of`votes: Ayes-Anderson, Jacobsen, Ludeman, Luettinger, Law.- Noyes -
None. Carried. These resolutions appear as Resolutions Numbers 81 and 82 in
Resolution Book No. 1.
6. Claims -and Payrolls
Motion by Anderson, seconded by Jacobsen that the following claims and
payrolls be approved:
SUMMIT STATE BANK ~ •
Cheeks 1478/1636 $1,189,.816,95
All ayes - Carried.
7. Adiournmer~t
• Motion by~Luettinger, seconded~by Ludeman that the meeting adjourn.
All ayes - Carried. Time: 9:48 p.m.
. Date Approved: January 23, 1978
Ivan LudemanSecretary
i