08-14-1978
HOUSING AND REDEVELOPMENT AUTHORITY
OF RICHFIELD, MINNESOTA
Regular Meeting of August 14, 1978
The Housing and Redevelopment Authority of the City of Richfield met in regular
session in the Council Chambers of the City Ha11 on August 14, 1978, at 1.1:30 p.m.
The meeting was called to order by Chairman Loren L. Law.
Present: Anderson, Jacobsen, Ludeman, Luettinger,Law
1. Minutes
Motion by Jacobsen, seconded by Ludeman that the minutes of the regular meeting
of July 24, 1978 be approved as submitted.
All ayes - Carried.
2. Revision of New Home Program Guidelines
Richard Krier, Planning and Redevelopment Director, recommended an amendment to
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the New Home Program guidelines to allow the resale price of New Home Program homes
be adjusted according to the amended FHA limits, as outlined in HRA Letter No. 29.
Motion by Jacobsen, seconded by Ludeman to adopt this amendment to the New
Home Program guidelines.
A11 ayes - Carried.
3. Request to Authorize the Purchase of Real Property Leasehold Interest b
Eminent Domain
Richard Krier, Planning and Redevelopment Director, recommended the HRA adopt a
resolution authorizing eminent domain proceedings an two Naegele Outdoor Advertising
signs located on the rooftop of the Woodlake Cleaning Building, 6513-I5-21 Lyndale
Avenue, as outlined in HRA Letter No. 28. He indicated a tentative agreement had
been reached, but lacking formal commitment, it was essential that the HRA adopt the
resolution establishing eminent domain proceedings to assure that the sign can be
removed by the time HRA possession is required..
HRA Meeting Minutes -2- .August 14, 1978
.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 apart of these minutes:
HRA RESOLUTION N0. 99
RESOLUTION AUTHORIZING THE
ACQUISITION OF CERTAIN REAL PROPERTY LEASEHOLD INTEREST
BY EMINENT DOMAIN PROCEEDINGS
Poll of votes: Ayes - Anderson, Jacobsen, Ludeman, Law. Nays - Luettinger. Carried.
4. Claims and Payrolls
Motion by Anderson, seconded by Jacobsen that the following claims and payrolls
be approved:
SUMMIT STATE BANK
Checks 1799/2097 $757,859.49
All ayes - Carried.
5. Discussion on Parking Arrangements at New Doctors Building (Not on Agenda)
Motion by Anderson, seconded by Jacobsen to request the staff to encourage the
Summit Bank and the Richfield Medical Group to reach an acceptable compromise on
their off-street parking.
All ayes - Carried.
6. Additional Appointments to Ad-Hoc. Housing Committee (Not on Agenda)
Motion by Ludeman, seconded by Jacobsen to appoint the following residents of
Richfield Towers to the Ad-Hoc Housing Committee:
Mrs. Peter Martinson
Mr. and Mrs. Lee Robinson
All ayes - Carried.
7. Discussion Items (Not on Agenda)
Richard Krier, Planning and Redevelopment Director, informed the HRA that he
had been requested by Mr. Charles C. Waiss to approve the building of single family
homes on the lots he had purchased in New Ford Town instead of .duplexes.
HRA Meeting Minutes -3-
August 14, 1978
Motion by Jacobsen, seconded by Anderson to approve the building of single
residences on New Ford Town lots.
A11 ayes - Carried.
Mr. Krier advised the HRA of the Commercial Improvement meeting on Thursday
evening at 7:00 p.m.
8. Adjournment
Motion by Ludeman, seconded by Luettinger that the meeting adjourn.
All ayes - Carried. Time: 11:48 p.m.
Date Approved: August 28, 1978
Gr/EZ/
Ivan L eman Secretary