02-12-1979HOUSING AND REDEVELOPMENT AUTHORITY
OF RICHFIELD, MINNESOTA
Regular-Meeting of February 12, 1979
The Housing and Redevelopment Authority of the City of Richfield met in regular
session in the Council Chambers of the City Ha11 on February 12, 1979, at 8:55 p.m,
The meeting was called to order by Chairman Loren L.-Law.
Present: Collins, Jacobsen, Ludeman, Luettinger, Law
1. Minutes
Motion by Luettinger, seconded by Ludeman that the minutes of the regular
meeting of January 22, 1979, be approved as presented.
All ayes - Carried.
2 Report on Civic Marker Protect
Dr. Felton Jenkins, 6221 Morgan Avenue, reported. on the .fund raising activities
that are being planned to finance construction of the civic marker. Dr. Jenkins
introduced Mr. Norman Ho1en, 7332. 12th Avenue, who explained his concept design of
the proposed civic plaza and sculpture.
3 Authorization to Request Proposals, New Home Program.
Richard Krier, Planning and Redevelopment Director, recommended that the HRA
begin implementing the recommendation of the ad hoc housing committee by authorizing
the staff to solicit proposals from developers interested in constructing new low
and moderate income housing through the New Home Program.
Motion by Jacobsen, seconded by Ludeman to.au.thorize the Acting Executive
Director to solicit proposals from interested developers.
All ayes- Carried.
Motion by Jacobsen, seconded by Ludeman to authorize the Acting Executive
Director to seek potential acquisition sites and obtain appraisals for possible
purchase of those sites through the New Home Program.
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All ayes - Carried.
HRA Meeting Minutes -2- February 12, 1979
4. Amendment to Developer's Agreement
Richard Krier, Planning and Redevelopment Director, presented a request from
the Woodlake Investment Company for an amendment to the developer's agreement
between the HRA and the Woodlake Investment Company. The requested amendment would
enable construction of a freestanding sign slightly different from that proposed as
part of the developer's agreement, as outlined in HRA Letter No. 7.
Motion by Jacobsen, seconded by Luettinger to approve an amendment to the
developer's agreement to permit construction of the amended sign.
All ayes - Carried.
5. Report and Discussion of Requirements Relating to Closing of Property for
Financial Developers Properties, Inc.
Richard Krier, Planning and Redevelopment Director, identified the remaining
requirements which must be met before the site for the K-Mart Sotre can be conveyed
to the developer. He stated that the HRA must give final approval to these items,
which will be requested at the February:26, 1979 HRA meeting, before the March 1, 1979
deadline for transfer of the property to the K-Mart developer:
1. The K-Mart final development plan, as related to the P.U.D. Plan;
2. The ff-Mart final plat;
3. Amendments to the developer's agreement relating to sewers and
design.
Richard Blevins, 7539 Washburn, asxed about platting of the site.
6. Claims and Payrolls
Motion by Jacobsen, seconded by Luettinger that the following claims and
payrolls be approved:
SUMMIT STATE BANK
Checks 1843/2420. $344,882.04
A11 ayes - Carried.
HRA Meeting; Minutes -:3- February 1~, ~97g.
7., Ad ournment
Matf:on by Luett.3.nger, seconded by Jacobsen that the meeting. adjourn.
AlI ayes--Carried..:. T3a~e: 9.:~U p.m.
Date Approved: February 26, 1979
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V. L. Luettinger S etary