05-14-1979~,~
L J
HOUSING AND REDEVELOPMENT AUTHORITY
OF RICHFIELD, MINNESOTA
Regular Meeting of May 14, 1979
The Housing and Redevelopment Authority of the City of Richfield met in
regular session in .the Council Chambers of the City Hall on May 14, 1979, at
11:40 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 Jacobsen that the minutes of the regular
meeting of April 23, 1979, be approved as submitted.
A11 ayes - Carried.
2. MHFA.Grant Agreement
Joyce Wilde, Acting City Manager,. reviewed the annual allocations of grant
monies that the HRA has received from Minnesota Housing Finance Agency since 1976.
She advised the HRA that, through an oversight, the contract agreement between
the Metropolitan Council and the Richfield HRA providing for the 197.7-78 allocation
of these monies was never executed. She recommended that the HRA authorize
execution of this contract agreement.
Motion by Jacobsen, seconded by Ludeman to authorize the chairman and the
Acting Executive Director to execute this contract agreement with the Metropolitan
Council.
All ayes - Carried.
3. Establishment of Just Compensation and Authorization to Initiate Negotiations
for Purchase of Property in the L/H/N Area
Joyce Wilde, Acting Executive Director, advised the HRA that Mr. Warren
Gallagher has requested the HRA to purchase his home at 6607 Lake Shore Drive.
Since the HRA has no acquisition funds of its own, it will be necessary to borrow
from the city to purchase this property. The estimated amount of the loan will
HRA Meeting Minutes ~ -2- May 14;.1979 °
be $76,500. She recommended that the HRA adopt the necessary resolution authorizing
execution of such a loan agreement and enabling -the staff tv initiate negotiations
for acquisition of this property.
Motion by Jacobsen, seconded by Collins that the following resolution be
adopted;-that it be spread in the resolution-book-and that it be-made a part of
these minutes:
HRA RESOLUTION N0. 121 _._
RESOLUTION AUTHORIZING THE EXECUTION OF A
CONTRACT TO BORROW-MONEY FROM THE CITY OF
RICHFIELD AND PROVIDING FOR THE COMMENCEMENT
OF NEGOTIATIONS FOR THE PURCHASE OF REAL PROPERTY
Poll. of votes: Ayes - Collins,-Jacobsen, Ludeman, Luetti:nger, Law. Nays -
None. Carried. This resolution appears as Resolution No. 121. in Resolution Book No..,l.
4. Change Order for K-Mart Site Demolition Contract
Joyce Wilde, Acting Executive Director, presented a change order in the
demolition contract with A. Kamish & Sons, Inc, for the K-Mart site. This change
order,. in the amount of $3,000, covers the removal of footings on unknown structures
on the K-Mart site. Ms. Wilde recommended that-the HRA approve this-change order.
Motion by Ludeman, seconded by Jacobsen to approve this change order. to the
contract with A. Kamish & Sons, Iric. in the amount of $3,000.
All ayes - Carried.
5. Claims and Payrolls '
Motion by Ludeman, seconded by Collins that the following claims and payrolls
be approved:
SUMMIT STATE BANK
Checks-2400/2595
$301,130.03
All ayes. - Carried.
HRA Meeting Minutes ~ -3- May 14, 1979
6. Adiourrnnent
Motion by Ludeman, seconded by Luettinger that the meeting.ad3ourn.
All ayes - Carried. Time: 11:45 p.m.
Date Approved: Mav 29. 1979