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03-26-1979HOUSING AND REDEVELOPMENT AUTHORITY OF RICHFIELD, MINNESOTA Regular Meeting of March 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 March 27, 1979, at 12:30 a.m. --- J The meeting was called to order by Chairman Loren L. Law. Present: Collins, Jacobsen, Ludeman, Luettinger, Law 1. Minutes Motion by Jacobsen, seconded by Collins that the minutes of the regular meeting. of March 12, 1979, be approved as presented. All ayes - Carried. 2. Authorization to Begin Implementation of Lyndale/Hub/Nicollet _R_ede_velopment Plan Amendments Richard Krier, Planning and Redevelopment Director, requested that, inasmuch as the city council had approved the amendment to the Lyndale/Hub/Nicollet Re- development Plan, the HRA authorize the staff to begin implementation of these amendments. He reviewed three aspects of implementation as outlined in HRA Letter No. 15, and recommended that the HRA authorize the staff to proceed with the land marketing and solicitation of proposals necessary to implement the adopted land use revisions. Motion by Jacobsen, seconded by Luettinger to authorize the staff to impl~ebierrt the L/H/N land use amendments. All ayes - Carried. 3. Claims and Payrolls Motion by Ludeman, seconded by Jacobsen that the following claims and payrolls be .approved: SUMMIT STATE BANK Checks 2448/2494 $110,844.63 All ayes - Carried. HRA Meeting Minutes -2- March 2b, 1979 4. Adjournment Motion by Ludeman, seconded by Luettinger that the meeting adjourn. All ayes - Carried. Time: 1:10 a.m., March 27, 1979. Date Approved: April 9, 1979 V. L.wLuettinger Secretary