12-26-1978HOUSING AND REDEVELOPMENT AUTHORITY
OF RICHFIELD, MINNESOTA
Regular Meeting of December 26, 1978
The Housing and Redevelopment Authority of the City of Richfield met in regular
session in the Council Chambers of the City Ha11 on December 26, 1978, at 11:18 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 Jacobsen that the minutes of the regular HRA
meeting of December 11, 1978, be approved as presented.
A11 ayes - Carried.
2 Agreement for Participation in the Low Income Home Rehabilitation Grant Program
Richard Krier, Planning and Redevelopment Director, recommended the commission
authorize execution of an agreement with Hennepin County which will provide $31,734
in rehabilitation grant funds to the Richfield HRA, as outlined in HRA Letter No. 40.
Motion by Jacobsen, seconded by Ludeman to authorize the Chairman and the
Executive Director to execute an agreement with Hennepin County to provide these
grant funds.
All ayes - Carried.
3. Purchase of Property at 7104 Second Avenue
Richard Krier, Planning and Redevelopment Direction, reviewed the recommendation
to acquire property at 7104 Second Avenue through the New Home Program, as outlined
in HRA Letter No. 41. He recommended the Commission approve this purchase.
Ms. Elizabeth Kruger, the property owner, was present and spoke in behalf of
the recommendation. '
Motion by Anderson,- seconded by Jacobsen that the following resolution be
adogted; that it be spread in the resolution book and that it be made a part of
these minutes:
HRA Meeting Minutes -2- December 26, 1978
HRA RESOLUTION N0. 105
RESOLUTION ESTABLISHING JUST COMPENSATION
AND PROVIDING FOR THE COMMENCEMENT OF
NEGOTIATIONS FOR THE PURCHASE OF REAL PROPERTY
(7104 - SECOND AVENUE)
Poll of votes: Ayes -Anderson, Jacobsen, Ludeman, Luettinger, Law. Nays - None.
Carried. This resolution appears as Resolution No. 105 in Resolution Book No. 1.
4. Change Order, City Project No. 713
Wayne Burggraaff, Executive Director, recommended approval of a change order
with A. Kamish and Sons, Inc., City Project No. 713,for winter demolition and
ground compaction, as outlined in HRA Letter No. 42.
Motion by Jacobsen, seconded by Ludeman to approve a change order in the
contract with A. Kamish & Sons in the amount of $4,500.
A11 ayes - Carried.
5. Proposed Amendments to Developer's Contract
s .uevelopers
c
Wayne Burggraaff, Executive Director, reviewed amendments to the developer's
contract between the HRA and Financial Properties Developers, as outlined in HRA
Letter No. 43, and recommended approval by the HRA.
Motion by Ludeman, seconded by Jacobsen to authorize the Executive Director
and the Chairman to execute an amendment to the developer's agreement with
Financial Properties Developers, Inc.~which would provide for the following:
1. Construction of a brick exterior rather than concrete block
exterior on the K-Mart building.
2. A reduction in-land price in the amount of $17,809.
3. Confirmation-that this property will not be .assessed for
city wide residential streement improvements in the amount
of $16,849.
All ayes - Carried.
HRA Meeting Minutes- -3-
December 26 ,_1978
6. Claims and Payrolls
Motion by Anderson, seconded by Jacobsen that. the following claims and
:payrolls be approved:
S'[JNIMTT STATE BANK
Checks 2221/2343 $108,0.94.90
A11 ayes - Carried.
7. Adjournment
Motion by Anderson, seconded by Jacobsen that the meeting adjourn.
All ayes - Carried. Time: 11:35 p.m.
Date Approved: January 8, 1979
Ivan Ludem n Secretary