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09-14-1978HOUSING AND REDEVELOPMENT AUTHORITY . OF RICHFIELD, MINNESOTA Continued Meeting of September 11, 1978 September 14, 1978 The Housing and Redevelopment Authority of the City of Richfield met in special session in the Council Chambers of the City Hall on Thursday, September 14, 1978, to continue the regular meeting of September 11, 1978, at 7:48 p.m. The meeting was called to order by Chairman Loren L. Law. Present: Anderson, Ludeman, Luettinger, Law Absent: Jacobsen 1. Resolution Jonathon Buildin thorizing Execution of Stipulations Relatin to Acquisition of Flowertown Property for K-Mart Project John Dean, Acting City Attorney, recommended the HRA adopt a resolution authorizing acquisition of the Jonathon Building/Flowertown property, which is in the Lyndale/Hub/Nicollet area. Motion by Luettinger, 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. 101 RESOLUTION AUTHORIZING EXECUTION OF STIPULATION RELATING TO ACQUISITION OF CERTAIN REAL PROPERTY AND IMMOVABLE FIXTURES (Jonathon Building/Flowertown) C Poll of votes: Ayes - Anderson, Ludeman, Luettinger, Law. Nays - None. Absent - Jacobsen. Carried. This resolution appears as Resolution No. 101 in Resolution Book No. 1. 2. Adjournment Motion by Anderson, seconded by Luettinger that the meeting adjourn. All ayes - Carried. Absent - Jacobsen. Time: 7:50 p.m. Continued HRA Meeting Minutes -2- September 14, 1978 Date Approved: September 25, 1978 Ivan Lud an Secretary Loren a Chairman