05-08-1978HOUSING AND REDEVELOPMENT AUTHORITY
OF RICHFIELD, MINNESOTA
Regular Meeting of May $, 1978
The Housing and Redevelopment Authority of the City of Richfield met in regular
session in the council chambers of the city hall on May 8, 1978, at 9:37 p.m.
The meeting was called to order by Chairman Law.
Present: Anderson, Jacobsen, Ludeman, Luettinger, Law
1. Minutes
Motion by Anderson, seconded by Ludeman that the minutes of the regular meeting
of April 24, 1978, be approved as submitted.
All ayes - Carried.
Z Request for A proval of Change in Contract with Hennepin County_ Vo-Tech
Institute and the Richfield HRA
Richard Krier, planning and relocation director, reviewed the recommendation to
amend the contract between the HRA and South Hennepin Vo-Tech as outlined in HRA
Letter No. 13. He explained that a delay in acquiring clear title to this property
has changed the completion date of the project. This delay also causes a ten percent
increase in the cost of materials over prices quoted in the original agreement. He
recommended that the HRA approve the proposed amendment to the contract.
Motion by Jacobsen, seconded by Anderson to approve the amendment and authorize
- the chairman and executive director to execute the amendment on behalf of the HRA.
All ayes - Carried.
3. Approval of Acquisition of Property at 400 West 66th Street
The planning and relocation director recommended purchase of the medical clinic
property owned by Dr. I. F. Schaffhausen at 400 West 66th Street, as proposed in HRA
Letter No. 14. This parcel is in the K-Mart redevelopment area.
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.
HRA Meeting Minutes -2- May 8, 1978
HRA RESOLUTION N0. 91
RESOLUTION AUTHORIZING PURCHASE OF
REAL PROPERTY AND IMMOVABLE FIXTURES
400 WEST 66TH STREET
Poll of votes: Ayes - Anderson, Jacobsen, Ludeman,,- Law. Nays - Luettinger. Carried.
This resolution appears as Resolution No. 91 in Resolution Book No. 1.
4. Claims and Payrolls
Motion by Anderson, seconded by Ludeman that the following claims and payrolls
be approved:
SUMMIT STATE BANK
Checks 1821/1938 $37,073.42
Poll of votes: Ayes - Anderson, Jacobsen, Ludeman, Law. Nays - Luettinger
Carried.
5. Adjournment
Motion by Jacobsen, seconded by Ludeman that the meeting adjourn.
All ayes - Carried. Time: 10:00 p.m.
Date Approved: May 22, 1978
Ivan Ludeman Secretary