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11-27-1978HOUSING AND REDEVELOPMENT AUTHORITY OF RICHFIELD, MINNESOTA Regular Meeting of November 27, 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 27, 1978, at 11:25 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 HRA meeting of November 13, and the special meeting of November 16, 1978, be approved as presented. All ayes - Carried. 2. Request for Authorization to Submit Supplemental Grant Application Joyce Wilde, Acting Executive Director, advised that the HRA had recently been notified that it is eligible to apply for an additional $162,500 in-1979 in Community Development Block Grant monies, as outlined in HRA Letter No. 38. She said these monies are to be used in conjunction with projects to provide housing to low income families. She recommended the Commission authorize submission of a supplemental grant application. Motion by Ludeman, seconded by Jacobsen to authorized the staff to submit a supplemental grant application to the Metropolitan Council for these Community Development Block Grant funds. A11 ayes - Carried. 3. Property Management Policy Change (Not on Agenda) Richard Krier, Planning and Redevelopment Director, explained that the HRA was having difficulty with the turn-over in the renting of HRA property at 6600 Graham because the present property management policy in setting rents required the property to be rented at current market rates. He requested that the HRA staff be HRA Meeting Minutes -2- November 27, 1978 allowed to rent-this house under the Section 8 Subsidized Housing for large families ~I for one year .and the HRA would then be able to keep .the building occupied and receive its full market rate rents.. Motion by Anderson, seconded by Jacobsen to allow the house to be used under the Section 8 Subsidized Housing for large families. All ayes.- Carried. 4. Claims and Payrolls Motion by Anderson, seconded by Jacobsen that the following claims and payrolls be approved: SUNID'IIT STATE BANK Checks 1839/2275 $307,268.35- . All ayes - Carried. 5. Adjournment Motion by Luettinger, seconded: by Ludeman that the meeting adjourn. All ayes - Carried. Time: 11:.35 p.m.. Date Approved: December 11, 1978 ~: Ivan Ludeman Secretary L ren L. Law Chairman