06-12-1978HOUSING AND REDEVELOPMENT AUTHORITY
- OF RICHFIELD, MINNESOTA
Regular Meeting of June 12, 1978
--- The Housing and Redevelopment Authority of the City of Richfield. met in
regular session in the Council Chambers of the City Ha11 on June 12, 1978, at
-10:31 p.m.
The meeting was called to order by Chairman Law.
;,, .
Present: Anderson, Jacobsen, Ludeman, Law
Absent: Luettinger
1. Minutes
Motion by Anderson, seconded by Jacobsen that the minutes of the regular
meeting of May 22, 1978, be approved as submitted.
:;`~~:~- All ayes - Carried. Absent - Luettinger.
2. .Request for Authorization to Sell Property at 6515 Grand Avenue South
Wayne Burggraaff, executive director, reviewed the request of Mr. .and Mrs.
= Steve Rosen to purchase the house at 6515 Grand Avenue, which is owned by the HRA,
and move it to a vacant lot they have purchased at b413 - 22nd Avenue in the New
Ford Town district. The house is located within the K-Mart'Development parcel
and it will be necessary to remove it by this fall in order for the HRA to
deliver the cleared site to the K-Mart developer next spring. He recommended .that
the HRA authorize sale of the house at 6515 Grand Avenue in the amount of $5,000,
subject to approval of a permit to move the house.
Motion by Anderson, 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 RESOLUTION.NO. 93
RESOLUTION AUTHORIZING SALE
OF PROPERTY IMPROVEMENTS LOCATED AT
6515 GRAND AVENUE SOUTH
Poll of votes: Ayes - Anderson, Jacobsen, Ludeman, Law. Nays - None. Absent -
HRA Meeting Minutes -2- June 12, 1978
Luttinger. 'Carried. This resolution appears as Resolution No. 93 in Resolution f
Book No. 1.
3. Amendment to Woodlake Investment Company Developers Agreement
Richard Krier, planning and redevelopment director, reviewed the two amendments
to the Woodlake Investment Company Developers Agreement which had been proposed
by the developers, and which are outlined in HRA Letter No. 18. He recommended
that the HRA adopt a resolution authorizing the. chairman and the executive
director to execute the amended agreement on behalf of the HRA.
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 RESOLUTION N0. 94
RESOLUTION RELATING TO THE WOODLAKE INVESTMENT
COMPANY PROJECT WITHIN THE L/H/N
REDEVELOPMENT PROJECT AREA
Poll of votes: Ayes - Anderson, Jacobsen, Ludeman, Law. Nays - None. Absent -
Luettinger. Carried. This resolution appears as Resolution No. 94 in Resolution
Book No. 1.
4. Application for MHFA Phase III Grant
Wayne Burggraaff, executive director, reviewed the history of the HRA's
participation in the Minnesota Housing Finance Agency low-income grant program
for the past two years. During that time, Phase I and Phase II of the program
were administrated by the Richfield HRA through a joint agreement between Richfield
and the Metropolitan Council. However, Hennepin County has now been designated
the administrative agency for this program. The executive director recommended
that the HRA request Hennepin County to include the City of Richfield in the
county application for Phase III of the MHFA low-income grant program.
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-
HRA RESOLUTION N0. 95
June 12, 1978
RESOLUTION REQUESTING HENNEPIN COUNTY TO APPLY FOR
MINNESOTA HOUSING FINANCE AGENCY HOME IMPROVEMENT GRANT
FUNDS FOR IIKPLEMENTATION WITHIN THE CITY OF RICHFIELD
Poll of votes: Ayes - Anderson, Jacobsen, Ludeman, Law. Nays - None. Absent -
Luettinger. Carried. This resolution appears as Resolution No. 95 in Resolution
Book No. 1.
_. 5. Discussion of Guidelines for Issuance of Rehabilitation Grants and Loans
Motion by Ludeman, seconded by Jacobsen that this item br deferred.
A11 ayes - Carried. Absent - Luettinger.
6. Claims and Payrolls .
Motion by Ludeman, seconded by Jacobsen that the following claims and payrolls
be approved:
SUMMIT STATE BANK
Checks 1785/1994 $465,014.75
A11 ayes - Carried. Absent - Luettinger.
7. Adjournment.
Motion by Anderson, seconded by Jacobsen that the meeting adjourn.
All ayes - Carried. Absent - Luettinger. Time:- 10:40 p.m.
Date Approved; June 26, 1978
Ivan Lu man Secretary