10-09-1979HOUSING AND REDEVELOPMENT AUTHORITY
OF RICHFIELD, MINNESOTA
Regular Meeting of October 9, 1979
The Housing and Redevelopment Authority of the City of Richfield met in regular
session in the Council Chambers of the City Ha11 on October 9, 1979, at 10:23 p.m.
The meeting was called to order by Chairman Loren L. Law.
Present: Collins, Jacobsen, Ludeman, Luettinger, Law
1. Minutes
s
Motion by Jacobsen, seconded by Luettinger that the minutes of the regular
meeting of September 24, 1979, be approved as presented.
All ayes - Carried.
2. Hearing on 1980 Proposed HRA Budget and 1979 Revised HRA Budget
Karl Nollenberger, Executive Director, reviewed the proposed 1980 HRA budget
in detail. The HRA budget consists of two funds, the General Fund and the Special
Revenue Fund. The General Fund activity covers only Administration. The Special
Revenue Fund activity covers the New Home Program, Relocation Information, Housing
Rehabilitation Program, Housing Assistance Program and the L/H/N Tax Increment.
Motion by Jacobsen, seconded by Ludeman 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. 126
RESOLUTION APPROVING 1980 HOUSING AND REDEVELOPMENT AUTHORITY
BUDGET AND CERTIFYING THE TAX LEVY
Poll of votes: Ayes - Collins, Jacobsen, Ludeman, Luettinger, Law. Nays - None.
Carried. This resolution appears as Resolution No. 126 in Resolution Book No. 2.
Motion by Jacobsen, seconded by~Ludeman 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 Meeting Minutes -2- October 9, 1979
HRA RESOLUTION N0. 127
RESOLUTION AUTHORIZING REVISION OF 1979 BUDGET
OF THE HOUSING AND REDEVELOPMENT AUTHORITY OF
RICHFIELD
Poll of votes: Ayes - Collins, Jacobsen, Ludeman, Luettinger, Law. Nays - None.
Carried. This resolution appears as Resolution No. 127 in Resolution Book No. 2.
3. Authorization to Make Payment Under the Last Resort Housing Program
Karl Nollenberger, Executive Director, reviewed the request of Ms. Elizabeth
Kruger for housing assistance. Ms. Kruger was the owner of 7104 Second Avenue which
was purchased by the HRA under the New Home Program on December 26, 1978. Since
that time Ms. Kruger has rented a city owned house at 6445 - 21st Avenue. Under
the Uniform Relocation Assistance and Real Property Acquisition Policies Act of
1970, this rental can be utilized only for one year and it is the HRA's respon-
sibility to assist this party in locating suitable housing. Ms. Kruger wishes
to relocate in Owatonna, Minnesota and has signed a purchase agreement fora .
parcel of property, pending action of the HRA. The Executive Director indicated
that the $15,000 replacement housing payment authorized by the HRA would not be
sufficient for Ms. Kruger to maintain the monthly payments under her income. He
advised that, under the Last Resort Housing Program funds are available to enable
the HRA to authorize an additional payment which would make this home affordable
to Ms. Kruger. He recommended that the HRA authorize an additional payment of
$6,500.
Motion by Jacobsen, seconded by Ludeman to authorize payment of $6,500 to
Ms. Elizabeth Kruger as a Last Resort Payment and seek approval of this transaction
from HUD.
All ayes - Carried.
Councilman Luettinger stated he voted for this payment under protest.
HRA Meeting Minutes -3- ~ October 9, 1979
4. Payments and Estimates
Motion by Ludeman, seconded by Jacobsen that the following payments and
estimates be approved:
A. Estimate ~'~2 and final - Deluxe Construction - Completion of
Relocation of K-Mart Storm Sewer. 100°!° complete - $9,663.50
B. Estimate ~~3 and final - Kamish & Sons - House demolition for
LHN Redevelopment Project. 100% complete - $10,500.00
All ayes - Carried. -
5. Claims and PaYro~ls
Motion by Jacobsen, seconded by Ludeman that the following claims and payrolls
be approved:
SUMMIT STATE BANK
Checks 2795/2873 $32,246.78
A11 ayes - Carried.
6. Adjournment
Motion by Luettinger, seconded by Collins that the meeting adjourn.
A11 ayes - Carried. Time: 11:20 p.m.
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V. L. Luett
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Date Approved: _ October 22, 1979