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01-08-1979HOUSING AND REDEVELOPMENT AUTHORITY OE RICHFIELD, MINNESOTA Regular Meeting of January 8, 1979 The Housing and Redevelopment Authority of the City of Richfield met in regular session in the Council Chambers of the City Hall on January 8, 1979, at 9:36 p.m. The meeting was called to order by Chairman Loren L, Law. Present: Collins, Jacobsen, Ludeman, Luettinger, Law 1. Minutes Motion by Ludeman, seconded by Luettinger that the minutes of the regular HRA meeting of December 26, 1978, be approved as presented. All ayes - Carried. 2. Election of HRA Officers Election of officers for the year 1979 was held in accordance with the by-laws of the Housing and Redevelopment Authority. Motion by Ludeman, seconded by Jacobsen that Commissioner Law be elected Chairman of the HRA. All ayes - Carried. Motion by Luettinger, seconded by Jacobsen to elect Commissioner Ludeman to the office of Vice Chairman. A11 ayes - Carried. Motion by Jacobsen, seconded by Ludeman to elect Commissioner Luettinger to the office of Secretary. All ayes - Carried. 3. Official Depository for 1979 Wayne Burggraaff, Executive Director,. recommended designation of the official,depositosy for the year 1979 as proposed in HRA Letter No. 1. Motion by Ludeman, seconded by Luettinger that the following resolution HRA Meeting Minutes -2- ~ ~ January 8, 1979~~ •' be adopted;-that it be spread in the resolution book and that it be made a part of these minutes: - RESOLUTION N0. 106 RESOLUTION DESIGNATING THE SUMMIT-STATE BANK 9 DEPOSITORY OF FUNDS OF THE HOUSING AND.REDEVELOPMENT AUTHORITY OF RICHFIELD FOR THE YEAR 1979 AND APPROVING COLLATERAL- Po11 of votes: -Ayes - Collins, Jacobsen, Ludeman, Luettinger, Law. Nays. - None._. Carried. This._resolution appears as Resolution,No. 106 in Resolution. Book No. ].. 4.. Approval of Purchase of Property at 7104 Second-.Avenue - Richard.Krier, Planning and Redevelopment Director., reviewed the appraisals received for the-prop~ezty located at 7104 Second Avenue,rt`as oualned in HRA Letter No, 3. The commission had established just compensation and authorized the commencement of negotiations for this property at the HRA-meeting. of December 26, 1978.. He recommended the HRA approve purehase..of this property under .the New.. Home Program. Motion by Jacobsen,.seconded by Ludeman that the`following resolution be adopted; that it be spread in the resolution-book-and tha~,it.he made_a-part of these-minutes.:. RESOLUTION N0. 107 `:....." , RESOLUTION AUTH9RIZING PURCHASE OF' REAL. PROPERTY LOCATED.AT~_ . 7104"SEC©ND AVENUE SOUT~I. - . Poll of 'votes: Ayes - Collins, Jacobsen, Ludeman, Law. Nays - Luettinger. Carried. Tliis_resolution appears as Resolution 9To. 107 in Resolution Book No. 1. Commissioner.Luettinger stated he voted "no" because of his concern with the relocation allowance provisions: 1 HRA Meeting Minutes -3- January 8, 1979 5. Relocation of Utility Lines Wayne Burggraaff, Executive Director, advised the commission that Northern States Power Company had requested the HRA pay for the-cost of reconnecting certain overhead power lines removed from the K-Mart project area, as outlined in HRA Letter No. 4. He recommended payment. Motion by Jacobsen, seconded by Ludeman to authorize payment~to NSP in the amount of $2,290 for the purpose of reconnecting utility lines north of 65th. Street. All ayes - Carried, 6. Claims and Payrolls Motion by Ludeman, seconded by Luettinger that the following claims and payrolls be approved: S'[TNIl~IIT STATE BANK Checks 1840/2350 12/26/78 $690,493.32- Checks 1841/2361 12/29/78 $.25,510.54 All ayes - Carried. 7. Adjournment Motion by Luettinger, seconded by Jacobsen that the meeting. adjourn. All ayes - Carried. Time: 9:.55 p.m. Date Approved: January 22, 1979 / ` 0~ • ~GftirlG V. L. Luettinger ecretary, L. Law Chai