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11-29-1979HOUSING AND REDEVELOPMENT AUTHORITY OF RICHFIELD, MINNESOTA Regular Meeting of November 29, 1979 i~ The Housing and Redevelopment Authority of the City of Richfield met in regular session in the council chambers of the city hall on November 30, 1979, at 12:30 a.m. The meeting was called to order by Chairman Loren L. Law. Present: Collins, Jacobsen, Ludeman, Luettinger, Law I. Minutes Motion by Ludeman, seconded by Jacobsen that the minutes of the November 13, 1979 HRA meeting be approved as submitted. A11 ayes - Carried. 2. Authorization to Sell Property at 7444 Bryant Avenue Karl Nollenberger, Executive Director, advised the commission that the house at 7444 Bryant Avenue that has been rehabilitated by the Suburban Hennepin County Vocational Technical Institute is now complete and ready to sell. A qualified applicant has been selected by the United Mortgage Company and the Executive Director recommended that the commission adopt a resolution authorizing sale. of this property to the applicants. 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. 129 RESOLUTION APPROVING SALE OF PROPERTY AT 7444 BRYANT AVENUE SOUTH Po11 of votes: Ayes -.Collins, Jacobsen, Ludeman, Luettinger, Law. Nays - None. Carried. This resolution appears as Resolution No. 129 in Resolution Book No. Z. The Executive Director presented an update on city projects. 3. Claims and Payrolls Motion by Ludeman, seconded by Jacobsen that the following claims and payrolls be approved: HRA Meeting Minutes -2- November 29, 1979 SUMMIT STATE BANK Checks 2940/2972 $56,148.10 All ayes - Carried. 4. Adjournment Motion by Jacobsen, seconded by Luettinger that the meeting adjourn. A11 ayes - Carried. Time: 12:37 a.m., November 30, 1979. Date Approved: December 10, 1979 .-~ ~, V. L. Luetting Secretary 1