01-22-1979HOUSING AND REDEVELOPMENT AUTHORITY
OF RICHFIELD,. MINNESOTA
Regular Meeting of January 22, 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 22, 1979,
at 8:10 p.m..
The meeting was called to order by Chairman Loren L. Law.
.Present: Collins, Ludeman, Luettinger, Law
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Absent: Jacobsen (Out of Town)
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1. Minutes
Motion by Ludeman, seconded by Luettinger that the minutes of the regular
HRA meeting of January. 8, 1979, be approved as presented.
_ A11 ayes - Carried. Absent - Jacobsen.
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2. Ad Hoc Housing Report
Mr. Joseph Ertman, co-chairperson of the Ad Hoc Housing Committee, presented
the recommendations of the committee for implementation of a housing plan.
Richard Krier, Planning and Redevelopment Director,. reported on activities
to date and reviewed a grant received in the amount of $162,500 to be used in
connection with projects to provide housing for low and moderate income families.
Motion by Ludeman, seconded by Luettinger to accept the committees report
and thank the committee for their work; and to direct the staff to proceed to
implement this low and moderate income family housing project through use of
the $162,500 grant.
All ayes - Carried. Absent - Jacobsen.
3 Presentation of Certificates to Members of the Ad .Hoc Housing Committee
Chairman Law presented certificates of appreciation to all the members of
the Ad Hoc Housing Committee.
HRA Meeting Minutes -2-
January 22, 1979
4. Discussion of L/H/N_Proiect Schedule
Richard Krier,_Planning`and Redevelopment .Director, reviewed the status of
-the FAU grant on which the city has xeceived a_confirmation for federal funds.
It was explained that in order to receive the-grant:.funds, the final plans and
specifications for-the.d.evelopment must. be revieraed by .the State Depattment'of
Transportation and other federal agencies. It was estimated that this process
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.~~could~take from a minimum of two months. to:a maximum of six months, before the
'.Y city would receive approval: of the plans and because of the variance of this
. scheduling, .it would be impractical to expect construction to be completed in
1979. He presented a:revised construction schedule for improving I,yndale Avenue
-and requested council approval.
"~`` '`' ~ Motion by Luettinger, seconded. by Ludeman to approve the rescheduling~of
the Lyndale.Avenue project from. Lakeshore Drive at 64th Street from 1979 to
1980 with the exception of work along the K-Mart site and along the city liquor
store and the north commercial building,. which :will be completed in 1979.
A11 ayes - Carried.. Absent - Jacobsen. .
'S. Claims and Payrolls
Motion by Ludeman, seconded by Luettinger that the following claims and
payrolls be approved:.
SUMMIT STATE BANK
Checks 1842/2397 $20,092.75
All ayes - Carried. Absent -...Jacobsen.
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-i The city-clerk administered the oath of office to new member Juanita
Collins.
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HRA Meeting Minutes -3-
January 22, 1979
6. L/H/N Civic Marker Protect (Not on Agenda)
Chairman Law discussed this project with the commissioners and agreed to
talk with the co-chairpersons of the citizens' committee on this project and
have a progress report available at the next meeting.
7. Adjournment
Motion by Luettinger, seconded by Ludeman that the meeting adjourn.
-~ All ayes - Carried. Absent - Jacobsen. Time: 9:00 p.m.
Date Approved: February 12, 1979
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V. L. Luettinger a retary