11-13-1978L
HOUSING A1VD REDEVELOPMENT AUTHORITY
OF RICHFIELD, MINNESOTA
Regular Meeting of November 13, 1978
The Housing and Redevelopment Authority of the City of Richfield met in
regular session in the Council Chambers of the City Hall on November 13, 1978,
at 11:35 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 Luettinger that the minutes of the
1
October 23, 1978, regular HRA meeting be approved as presented.
All ayes - Carried.
2. Authorization to Ne otiate for Purchase of Property at 7104 - 2nd Avenue for
New Home Program
Wayne Burggraaff, Executive Director, recommended the commission defer
consideration of this item.
Motion by Anderson, seconded by Jacobsen to defer this item at the. request
of the executive director.
All ayes - Carried.
3. Amendment to Development Agreement with Financial Properties Developers, Inc.
The executive director advised the commission that minor changes needed to
be made in the agreement with Financial Properties Developers, Inc., as outlined
in HRA Letter No. 35. He said the changes were in the nature of typographical
errors and recommended the HRA authorize amendment of this agreement.
Motion by Anderson, seconded by Jacobsen to authorize the executive director
I~
to amend the agreement as proposed herein on behalf of the HRA.
All ayes - Carried.
- `` HRA Meeting Minutes -2- November 13, 1978
~4. Agreement-Between the HRA and Robert G Jahn, dba Woodlake Cleaning _C_enter
-and Woodlake Veterinary Hospital
Wayne Burggraaff, Executive Director, advised the HRA that a supplemental
agreement has been initiated between Woodlake Cleaning Center and Woodlake Veter-
inary Hospital .and the HRA which will extend the time they are to vacate .their
present quarters to November 21, 1978. He recommended the HRA authorize
execution of this agreement.
Motion by Jacobsen, seconded by Anderson to authorize the chairman and
executive director to execute the agreement on behalf of the authority.
A11 ayes - Carried.
5. Claims and Payrolls
Motion by Luettinger, seconded by Ludeman that the following claims and
payrolls be approved:
SUNINIIT STATE BANK
Checks 1815/2254 $34,945.26
- All ayes - Carried.
• 6. Special Meeting
-'~ " The HRA confirmed the date of a special meeting for November 16, 1978.
7. Adjournment
.`t=
~- Motion by Anderson, seconded by Jacobsen that the meeting adjourn.
All ayes - Carried. Time: 11:35 p.m.
-,~ ~::
--~-..
~.
?'' Date Approved: November 27, 1978
=;
~~_~'
J.
~' - Ivan Ludeman cretary
Loren L. Law Chairman
L•
_~Y l ~ -.
~~1r r ~ :,. t -.
~_ = : 3°