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10-02-1978 SpecialHOUSING AND REDEVELOPMENT AUTHORITY OF RICHFIELD, MINNESOTA. SPECIAL MEETING - CONTINUED BUDGET HEARING October 2, 1978 The Housing and Redevelopment Authority of -the City of Richfield met in special session on October 2, 1978, at 6:30 p.m. for the purpose of continuing . ._ the September 21, 1978, hearing on the proposed 1979 HRA budget. The meeting was called to order by Chairman Loren L. Law. Present: Jacobsen, Luettinher, Law Absent: Anderson., Ludeman 1. Proposed 1979 Budget Review Wayne Burggraaff, Executive Director, reviewed the discussions covered at the previous budget hearing. Commissioner Ludeman arrived at 6:50 p.m. Commissioner Anderson arrived at 6:53 p.m. Lawrence Wozniczka, 6744-Wentworth, expressed. concern that the L/H/N received extra benefit in that the city provided for maintenance of the business area. The Executive Director observed that funding for maintenance of the L/H/N-area is through the city's General Fund budget, in accordance with state law regulating uses of tax increment monies-and that Richfield's maintenance activities in the L/H/N area are comparable to maintenance services provided by other cities for their "down-town" areas. 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 RESOLUTION N0. 103 RESOLUTION AUTHORIZING REVISION OF 1978 BUDGET OF THE HOUSING AND REDEVELOPMENT AUTHORITY OF RICHFIELD Poll of votes: Ayes - Anderson, Jacobsen, Ludeman, Luettinger, Law, Nays - None. HRA Continued Budget Hearing -2- October 2, 1978 Carried. 'This resolution appears as Resolution No. 103 in Resolution Baok No. 1. 2. Recess of Meeting Motion by Luettinger, seconded by Ludeman that this hearing recess and continue October 5, 1978. All ayes - Carried. Time; 7:04 p.m. Date Approved: October 23, 1978 .a:J Ivan Ludeman Secretary L ren L. Law Chairman