02-26-1979HOUSING AND REDEVELOPMENT AUTHORITY
OF RICHFIELD, MINNESOTA
Regular Meeting of February 26, 1979
The Housing and Redevelopment Authority of the City of Richfield met in
regular session in the Council Chambers of the City Hall on February 26, 1979,
at 10:45 p.m.
The meeting was called to order by Vice Chairman Ivan Ludeman.
Present: Collins, Jacobsen, Ludeman, Luettinger
Absent: Law
1. Minutes
Motion by Jacobsen, seconded by Collins that the minutes of the regular
meeting of February 12, 1979, be approved as presented.
All ayes -.Carried. Absent -
2. Amendment to Developer's
Richard Krier, Planning
provisions of the developer's
Developers, Inc. provided for
Law. -
Agreement with Financial Properties Developers, Inc.
end Redevelopment Director, advised the HRA that
agreement between the HRA and Financial Properties
relocation of public utilities from the vacated
Grand Avenue site by March 1, 1979. He stated that this work has not been
completed, and that the developer is willing to amend the agreement to extend
this deadline until July 1, 1979. He recommended that the HRA approve this
amendment to the developer's agreement.
Motion by Jacobsen, seconded by Collins to approve this amendment to the
developer's agreement and authorize the chairman to approve this amendment to
the developer's agreement and authorize the chairman and acting executive
director to execute the amendment.
All ayes - Carried.. Absent - Law.
3. Dedication of Certain Lands to ttie City of Richfield
Richard Krier, Planning and Redevelopment Director, advised the HRA that
(Note: See council minutes for this date for recording of payment of Est. ~~2 for
Kamish in amount of $39,195.90 - P 713)
HRA Meeting Minutes ,_2_
February 26, 1979
the developer's agreement between the HRA and Financial Properties Developers,
Inc., the K-Mart Developer, provides that the land for the K-Mart site is to
be deeded to-the developer on-March 1, 1979. Mr. Krier pointed out that two
portions of the subject property are to be used as pedestrian walkways, to be
completed and maintained by the city. He recommended--that these portions of
land be dedicated to the city by the HRA,.
Motion by I;uettinger, seconded by Jacobsen-that the following resolution be
adopted;. that it be spread ri the resolution book and that~it be made a part of
these minutes:
HRA RESOLUTION N0. 108
RESOLUTION AUTHORIZING THE
CONVEYANCE OF LAND TO THE
CITY OF RICHFIELD
Poll of votes: Ayes - Collins, Jacobsen, Ludeman, Luettinger. Nays - None.
Absent - Law. Carried.. This resolution appears as Resolution No. 108 in
Resolution Book No. 1.
4: Claims and Pa rolls
Motion by Jacobsen, seconded by Luettinger that the follocaing clams and
payrolls be approved:
.SUMMIT STATE BANK
Checks 2345/2443 - $35,714.82
A11 ayes - Carried. Absent --Law.
5. Adjournment
Motion by Jacobsen, seconded by Luettinger that the meeting adjourn.
All. ayes - Carried. .Absent - Law. Time: 10:55 p.m,
Date Approved: March 12, 1979
V. L. Luettinger ecretary
~J . ~
t
Ivan Ludeman- ice Chairman
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