08-28-1978HOUSING AND REDEVELOPMENT AUTHORITY
OF RICHFIELD, MINNESOTA
Regular Meeting of August 28, 1978
The Housing and Redevelopment Authority of the City of Richfield met in regular
session in the Council Chambers of the City Hall on August 28, 1978, at 11:57 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 August 14, 1978, be approved as submitted.
All ayes - Carried.
2. Request for Authorization to Advertise Housing Rehab Program
Richard Krier, Planning and Redevelopment Director, described the information
program proposed to advertise Richfield Housing Fund programs, as outlined in HRA
Letter No. 30. He recommended engaging Jim Hillis, a professional advertiser who
developed the original Housing Fund advertising campaign, to assist in updating
the material.
Motion by Jacobsen, seconded by Anderson to authorize the design and im-
plementation of this new advertising campaign for the Richfield Housing Fund
programs.
All ayes - Carried.
3. Change Order for L/H/N Building Demolition Contract
Wayne Burggraaff, Executive Director, recommended approval of a change order
in the amount of $9,300, as outlined in HRA Letter No. 31, to add the demolition
of Nelson Restaurant, 6430 Nicollet Avenue, to the demolition contract.
Motion by Ludeman, seconded by Luettinger to agree to enter into the city
property, to demolish the structures per the city's request and to authorize a
change order to the HRA's contract to accomplish this purpose with the understanding
HRA Meeting Minutes -2- August 28, 1978
that the HRA cost will be fully reimbursed by the city.
All ayes - Carried.
4. Adoption of Guidelines for Home Securit Program
Richard Krier, Planning and Redevelopment Director, reviewed the Home Security
Program guidelines, as outlined in HRA Letter No. 32. He listed the goals of the
Home Security Program which are -
1. To maintain the existing housing stock in Richfield, and
2. To improve home security for low and moderate income homeowners.
Moti~on_by~Luettinger seconded by Ludeman to adopt the Home Security Program
Guidelines and authorize inclusion of this program in the Richfield Housing Fund.
All ayes a Carried.
5. Claims and Payrolls
Motion by Anderson, seconded by Ludeman that the following claims and
payrolls be approved:
SUMMIT STATE BANK
Checks 1808/2109
$1,342,387.56
All ayes - Carried.
6. Discussion Item Not on Agenda
Richard Krier, Planning and Redevelopment Director, reviewed the status of
the L/H/N project and recommended the HRA adopt the necessary resolution
authorizing purchase of leasehold interest of Naegele Outdoor Advertising Company
roof-top signs at 6513-21 Lyndale Avenue.
Motion by Jacobsen, seconded by Anderson that the following resolution be
adopted; that it be spread in the resolution book and that it be made apart of
these minutes:
HRA Meeting Minutes -3-
August 28, 1978
HRA RESOLUTION N0. 100
RESOLUTION AUTHORIZING PURCHASE OF
LEASEHOLD INTEREST IN REAL ESTATE
(Naegele Advertising)
Poll of votes: Ayes - Anderson,. Jacobsen, Ludeman, Law. Nays - Luettinger.
Carried. This resolution appears as Resolution No. 100 in Resolution Book No. 1.
7. Ad_3ournment
Motion by Anderson, seconded by Jacobsen that the meeting adjourn.
All ayes - Carried. Time: 12:10 a.m., August 29, 1978.
Date Approved: September 11, 1978
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