02-27-1978- HOUSING AND REDEVELOPMENT AUTHORITY
OF RICHFIELD, MINNESOTA _
Regular Meeting o~ February 27,'1978
The Housing and Redevelopment Authority of the City of-Richfield met in
regular session in the council chambers of the city hall on February 27, 1978,
at 9:00 p.m.
The meeting was called to order by Vice-Chairman Vern Luettinger.
Present: Anderson, Jacobsen, Ludeman, Luettinger.
Absent - Law.
1. Minutes
Motion by Ludeman, seconded by Jacobsen that the minutes of the regular
meeting of February 13,..1978 be approved as presented.
A11 ayes - Carried. Absent - Law.
Lawrence Wozniczka, 6744 Wentworth, stated he had requested a copy of the
League of Minnesota Cities proposed changes in the senate tax increment legis-
lation and not the most recent draft of the legislation which he had received.
The executive director reviewed the latest changes in the proposed
legislation on tax increment financing.
2. Authorization to Take Bids - Site Clearance Contract No. 1,
Lyndale/Hub/Nicollet Project Area
The executive director requested HRA authorization to advertise for bids
for the demolition and clearance of two sites within the L/H/N project area as
explained fully in HRA Letter No. 5. The first is the north liquor store
redevelopment site located immediately north of the Lyndale Avenue liquor store
at 6438 Lyndale. The second is the K-Mart redevelopment site.
Motion by Jacobsen, seconded by Ludeman to approve the advertising for bids
far the clearance of these sites.
A11 ayes - Carried. Absent - Law.
HRA Meeting Minutes
- 2-
February 27, 1978
3. Claims and Payrolls
Motion by Jacobsen, seconded by Luettinger that the following claims and
payrolls be approved:
S'P.TMNIIT STATE BANK
Checks 1669/1745
Ali ayes - Carried. Absent - Law.
$8,249.26
4. Contract with Vo-Tech to Rehabilitate House (Not on Agenda)
The city planning director requested authorization to enter into another
joint rehabilitation project with South Hennepin County Area Vocation-Technical
Center. He said the proposal involves moving an HRA-owned house from the IC-mart
site to 7444 Bryant Avenue; have the Vo-Tech rehabilitate the moved house, and
then resell it.
Motion by Jacobsen, seconded by Ludeman to:
1. Approve and authorize execution of an agreement with the
South Hennepin County Area Vocational-Technical Center
for a house rehabilitation project.
2. Authorize use of an HRA owned house at 6401 Grand Avenue.
3. Purchase 7444 Bryant Avenue for $16,500 plus a portion of
current year taxes to be used as the site for the project.
4. Authorize resale of the renovated house for an amount not
to exceed $52,800.
A11 ayes - Carried. Absent - Law.
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:
1
HRA Meeting Minutes -3-
f,
HRA RESOLUTION N0. 84
February 27, 1978
' RESOLUTION AUTHORIZING PURCHASE OF
REAL PROPERTY AT 7444 BRYANT AVENUE SOUTH
Poll of votes: Ayes - Anderson, Jacobsen, Ludeman, Luettinger. Nayes - None.
Absent - Law. Carried. This resolution appears as Resolution No. 84 in Resolution
Book No. 1.
S. Adjournment
Motion by Jacobsen, seconded by Luettinger that the meeting adjourn.
All ayes - Carried. Time: 10:00 p.m.
Date Approved: March 13, 1978 / L/,~f~/L-~ !~j(,(/~
Vern Luetting r Vice-Chairman
Ivan Lude n Secretary
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