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06-20-1978 SpecialHOUSING AND REDEVELOPMENT AUTHORITY OF RICHFIELD, MINNESOTA Special Meeting of June 20, 1978 The Housing and Redevelopment Authority of the City of Richfield met in special session in the Council Chambers of the City Hall on June 20, 1978, at 6:40 p.m. The meeting was called to order by Chairman Pro Tem A. P. Anderson: Present: Anderson,. Jacobsen, Ludeman Absent: Luettinger, Law 1 1. Authorization to Purchase Real Property Joyce Wilde, acting executive director, informed the commission .that a transitory ordinance authorizing sale of city property to the HRA had been approved by the city council on June I2, 1978. This property is adjacent to the Lyndale Liquor Store and is in the L/H/N Redevelopment area. She recommended that the HRA adopt the resolution authorizing acquisition of this property from the City of Richfield. 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. 96 RESOLUTION AUTHORIZING PURCHASE OF REAL PROPERTY FROM THE CITY OF RICHFIELD LOCATED IN THE LYNDALE/HUB/NICOLLET REDEVELOPMENT PROJECT AREA Po11 of votes: Ayes - Anderson, Jacobsen, Ludeman. Nays - None. Absent - Luettinger, Law. Carried. This resolution appears as Resolution No. 96 in Resolution Book No. 1. Richard Krier, planning and redevelopment director, reviewed the status of the 65th Street vacation and easements on relocated 65th Street. He also discussed the status of the Nelson's Restaurant relocation. HRA Special Meeting -2- June 20, 1978 2. Adjourtunent Motion by Ludeman, seconded by Jacobsen that the meeting adjourn. A11 ayes - Carried. Absent - Luettinger, Law. Time: 6:50 p.m. Date Approved• June 26, 1978 _ Ivan Ludeman Secretary -- == 'x- _ - 3 `~ /t -_ A. P. Anderson Chairman Pro Tem 1