03-27-1978HOUSING AND REDEVELOPMENT AUTHORITY
OF RICHFIELD, MINNESOTA
Regular Meeting of March Z7, 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 27, 1978,
at 7:27 p.m.
The meeting was called to order by Chairman Law.
Present: Anderson, Jacobsen, Ludeman, Luettinger, Law
1. Minutes
Motion by Anderson, seconded by Jacobsen that the minutes of the regular
meeting of March 13, 1978 be approved as presented.
All ayes - Carried.
2. Request for Authorization to Initiate Eminent Domain Proceedings,
Flowertown Property
The executive director recommended to the commission that they adopt the
necessary resblution to initiate eminent domain proceedings on the Flowertown
property located in the K-Mart project site, as indicated in HRA Letter No. 10.
He also recommended approval of an agreement with the city whereby the city
would be responsible for-the eminent domain proceedings inasmuch as the city
required a portion of this parcel for city purposes.
Motion by Jacobsen, seconded by Anderson 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. 88
RESOLUTION AUTHORIZING THE ACQUISITION OF CERTAIN
REAL PROPERTY BY EMINENT DOMAIN PROCEEDINGS AND
AUTHORIZING THE EXECUTION OF A JOINT ACQUISITION
AGREEMENT (Flowertown Property)
Poll of votes: Ayes - Anderson, Jacobsen, Ludeman, Luettinger, Law. Nays -
None. Carried. This resolution appears as Resolution No. 88 in Resolution
Book No. 1.
HRA Meeting Minutes _2_ March 27, 1978
3. Resolution Authorizing Acquisition of Country Kitchen Property
The executive director informed the Commission that an agreement has been
reached with Country Kitchen owners as outlined in HRA Letter No. 9. He
recommended that the HRA adopt the necessary resolution authorizing this
purchase.
Motion by Ludeman, seconded by Anderson 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. 89
RESOLUTION AUTHORIZING PURCHASE OF
REAL PROPERTY AND IMMOVABLE FIXTURES
6531~LYNDALE AVENUE SOUTH
(Country Kitchen)
Poll of votes: Ayes - Anderson, Jacobsen, Ludeman, Luettinger, Law. Nays -
None. Carried. This resolution appears as Resolution No. 89 in Resolution
Book No. 1.
4. Claims and Payrolls
Motion by Luettinger, seconded by Anderson that the following claims and
payrolls be approved:
SUMMIT STATE BANK
Checks 1682/1783 $282,774.27
All ayes - Carried.
5. Purchase of Property at 6538 Grand Avenue (Not on Agenda)
The executive director indicated that the city was in the process of
negotiating the acquisition of a home and office owned by the Schaffhausens
in the K-Mart project site. He recommended acquisition of the home at
6538 Grand Avenue in the amount of $53,500 with the seller paying special
assessments and property taxes prorated to the April 10, 1978 closing date.
HRA Meeting Minutes
- 3-
March. 27, 1978
He also indicated that the house had rental occupants and that the renter
would be entitled. to a renter relocation payment not to exceed $4,000. The.
,~
executive, director reported the HRA staff expected to.be able to-make a
recommendation on the office property in the near future.
Motion by Jacobsen, seconded by Anderson that the following resolution
be adopted; that it be spread in the resolution book and that it be made a
part of-these minutes:
_. IiRA RESOLUTION N0. 90
RESOLUTION AUTHORIZING PURCHASE OF
REAL. PROPERTY LOCATED AT 6538 GRAND AVENUE
Po11 of votes: Ayes - Anderson. Jacobsen, Luet~tinger, Law. Nays - Ludeman.
Carried. This resolution appears. as Resolution No. 90 in Resolution'Book
No. 1.
6. Adjournment '
Motion by Luettinger, seconded by Jacobsen that the meeting adjourn.
A11 ayes - Carried. Timer 8:10 p.m.
Date Approved: _Apri1 10, 1978.
Ivan Ludeman Secretary