07-24-1978HOUSING AND REDEVELOPMENT AUTHORITY
OF RICHFIELD, MINNESOTA
Regular Meeting of July 24, 1978
The Housing and Redevelopment Authority of the City of Richfield met in
regular session in the Council Chambers of the City Hall on July 24, 1978, at
7.0 : 50 p . m.
The meeting was called to order by Chairman Loren L. Law.
Present: Anderson, Jacobsen, Ludeman, Luettinger, Law
1. Minutes
Motion by Ludeman, seconded by Luettinger that the minutes of the regular
meeting of July 10, 1978, be approved as submitted;
A11 ayes - Carried.
2. Acquisition of Outdoor Advertising Sign at 6513-15-21 Lyndale Avenue
Richard Krier, Planning and Redevelopment Director, advised the HRA that it
would be necessary for the HRA to either acquire or relocate signs located on
top of the Woodlake Cleaning Center building which are owned by Naegele Outdoor
Advertising Company. He recommended that the HRA adopt a resolution establishing
just compensation for acquisition of the leasehold interest in the signs in an
amount of $11,400, in the event it becomes necessary to acquire the signs. He
also indicated that the staff will continue efforts to identify a suitable site
to relocate the signs.
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:
RESOLUTION N0. 98
RESOLUTION ESTABLISHING JUST COMPENSATION
AND PROVIDING FOR THE COMMENCEMENT OF
NEGOTIATIONS FOR THE .PURCHASE OF REAL PROPERTY
(Naegele Outdoor Advertising)
HRA Meeting Minutes -2- July 24, 1978
Poll of votes:' Ayes - Anderson, Jacobsen, Ludeman, Luettinger, Law. Nays - None.
Carried. This resolution appears as Resolution No. 98 in Resolution Book No. I.
3. Appointments to Ad Hoc Housing Committee
Acting Executive Director, Joyce Wilde, indicated that the following repre-
sentatives from local organizations were willing to serve on the Ad Hoc Housing
Committee:
Mrs. Marry Miller
7301 Xerxes Avenue
HAP Section 8 Recipient
Rev. Paul Romstad
7525 Oliver
Mrs. Connie Hoverson
7408 13th Avenue
Mr. George Karnas
2921 Washburn Circle
Mr. Robert Nelson
7410 Girard Avenue
Mr. Pete Patzke
Mr. & Mrs. C. R. Garvey
7530 Oliver
Richfield Ministerial
Association
League of Women Voters
Chamber of Commerce
Richfield Schools
Summit State Bank
Richfield Landlord
Mr. Lynn Chomper Richfield Landlord
Stuard Corporation
790 Cleveland, St. Paul .
Motion by Jacobsen, seconded by Ludeman to appoint these individuals to
werve on the Ad Hoc Housing Committee.
A11 ayes - Carried.
4. Richfield Housing Fund Guidelines
Richard Krier, Planning and Redevelopment Director, reviewed the amendments
to the Housing Fund Guidelines which had been made to provide additional flex-
ibility for emergency situations. The HRA reviewed the guidelines and discussed
modifications in the provision relating to flood insurance.
1
HRA Meeting Minutes -3- July .24, 1978
Motion by Jacobsen, seconded by Luettinger to approve the amended Housing
Fund Guidelines with a modification providing that flood grant recipients be
required to acquire flood insurance only if they are recipients of a grant in
excess of $1,000, with the HRA reserving the option to waive this flood in-
surance requirement in individual cases.
All ayes - Carried.
5. Claims and Payrolls
Motion by Jacobsen, seconded by Luettinger that the following claims and
payrolls be approved:
SUMMIT STATE BANK
Checks 1798/2058 $41,505.52
1
A11 ayes - Carried.
6. Adjournment
Motion by Luettinger, seconded by Jacobsen that the meeting adjourn.
A11 ayes - Carried. Time: 11:25 p.m.
Date Approved: September 14, 1978
Gl/!tJ
Ivan Lud n Secretary