03-13-1978HOUSING AND REDEVELOPMENT AUTHORITY
OF RICHFIELD, MINNESOTA
Regular Meeting of March 13, 1978
The Housing and Redevelopment Authority of the City of Richfield met in
regular session in the council chambers of the city hall on March 13, 1978,
at 8:40 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 February 27, 1978 be approved as presented.
A11 ayes - Carried.
2. Adoption of Housing Assistance Plan
Richard Krier, planning director, reviewed the Housing Assistance Plan
previously considered by the HRA and as outlined in HRA Letter Nq. 6.
Motion by Ludeman, seconded by Jacobsen to adopt the Housing Assistance
Plan and transmit it to the city council for submission to Hennepin County in
conjunction with the city's Community Development Plan application.
A11 ayes - Carried.
3. Amendment to Rehabilitation Guidelines and Approval of_CETA/CD
Rehabilitation Program
The planning director reviewed suggested amendments to the administrative
guidelines for the Richfield Rehabilitation Program as explained in HRA Letter
No. 7.
Motion by Ludeman, seconded by Jacobsen to approve and authorize the
following actions;
1. Amend the Rehabilitation Program administrative guidelines.
as described in HRA Letter No. 7.
HRA Meeting Minutes -2- March 13, 1978
_ 2. Authorize implementation of the CETA/Community Development
rehabilitation project;
3. Authorize lease of the HRA owned property at 612 West 66th
Street to the rehabilitation project, in the amount of $1.00
per square foot.
All ayes - Carried.
4. Acquisition of Property at 6520 Grand Avenue and 6513-6521 Ldale
Avenue for K-Mart Site
The executive director recommended purchase of commercial property at
6513-21 Lyndale Avenue and a five bedroom house at 6520 Grand Avenue in
accordance with terms described in HRA Letter No. 8. This property is in
the K-Mart development area. He recommended the HRA adopt the following
resolutions authorizing the executive director to execute purchase agreements
fo.r these properties.
Motion by Jacobsen, seconded by Anderson that the following resolutions
be adopted; .that they be spread in the resolution book and that they become
a part of these minutes:
HRA RESOLUTION N0. 85
RESOLUTION AUTHORIZING PURCHASE OF
REAL PROPERTY AT 6513-6521 LYNDALE AVENUE SOUTH
HRA RESOLUTION N0. 86
RESOLUTION AUTHORIZING PURCHASE OF
REAL PROPERTY AT 6520 GRAND AVENUE SOUTH
Poll of votes: Ayes - Anderson, Jacobsen,Ludeman, Luettinger, Law. Nays - None.
Carried. These resolutions appear as Resolutions Numbers 85 and 86 in Resolution
Book No. 1.
5. Resolution Authorizing Eminent Domain Proceedings for Country Kitchen
The executive director reviewed the negotiations that have taken place
in an effort to complete acquisition of this property as described in HRA
Letter No. 9. He recommended that the HRA adopt the necessary resolution
HRA Meeting Minutes -3- March 13, 1978
authorizing eminent domain proceedings on this property to insure that this
land is available to the HRA for transfer to Financial Properties, Inc, on
March 1, 1979.
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:
HRA RESOLUTION N0. 87
RESOLUTION AUTHORIZING
THE ACQUISITION OF CERTAIN
REAL PROPERTY BY
EMINENT DOMAIN PROCEEDINGS
(Country Kitchen Restaurant Site)
1
Po11 of votes: Ayes - Anderson, Jacobsen, Ludeman, Luettinger, Law. Nays. - None.
Carried. This resolution appears as Resolution No. 87 in Resolution Book No. 1.
6. Claims and Payrolls
Motion by Luettinger, seconded by Ludeman that the following claims and
payrolls be approved:
SUMMIT STATE BANK
~~I
Checks 1671/1766
A11 ayes - Carried.
$477,697.83
7. Adjournment
Motion by Anderson, seconded by Jacobsen that the meeting. adjourn.
A11 ayes - Carried. Time: 9:03 p.m.
Date Approved:
March 27, 1978
ren L.
irman
Q~v
Ivan Ludema Secretary