07-21-1980
HOUSING AND REDEVELOPMENT AUTHORITY
OF RICHFIELD, MINNESOTA 1980
Regular Meeting of July 21,
The Housing and Redevelopment Authority of the City of Richfield met in regular
session in the Council Chambers of the City Hall on July 21, 1980, at 7:00 p.m.
The meeting was called to order by Chairman Thomas Harms.
Present: Commissioners Freeman, Helmberger, Ludeman, Luettinger, Harms
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1. Minutes
Motion by Freeman, seconded by Luettinger to approve the minutes of the
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June 16, 1980 HRA meeting.
All ayes - Carried.
2. Selection of Develo er for Scattered Site Program
Executive Director Karl Nollenberger introduced the item regarding selection of
a developer for the Scattered Site Program. Bruce Palmborg, Housing and Redevelopment
Specialist, described the selection process and the proposals that were received. He
also described the criteria that were used in making the selection. The recommended
developer, Mr. David Ames, 5029 Morgan Avenue, presented his proposals and answered
questions.
Motion by Ludeman, seconded by Luettinger to approve the selection of David Ames
as developer and to authorize submission of the appropriate application for this
project.
All ayes - Carried.
3.
..,..- ~~,- e„rh~rization to Purchase Pro ert at 6617 Graham Avenue
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Executive Director Karl Nollenberger recommended that the HRA authorize purchase
of the roperty at 6617 Graham Avenue on the following basis, as outlined in HRA Letter
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No. 26:
1, The HRA would acquire the property for $80,000. This is 4 percent
above the established just compensation.
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HRA Meeting Minutes -2- July 21, 1980
2. The seller and the HRA would pro rate the property taxes, with
the HRA's share being approximately $260.
3. The house would be sold to Mr. Pietig for $1.00.
4. The HRA would be responsible for removing the foundation and
backfilling the basement, as in a typical property demolition.
5. The Pietig's, the owner, would be eligible for approximately
$26,000 in relocation benefits. Eligibility for this level of
benefits is not affected by whether the house is moved or remains
on site. '
Motion by Freeman, seconded by Helmberger to approve the purchase as recommended
with the stipulation that the purchase agreement include the deadline by which the
home must be moved and site clearance completed; (with a deposit to insure that
this is accomplished) and with the condition that the HRA attorney determine the
correctness and validity of relocation claim, prior to payment.
All ayes - Carried.
Motion by Freeman, seconded by Helmberger 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. 143
RESOLUTION AUTHORIZING THE
PURCHASE OF REAL PROPERTY AT
6617 GRAHAM AVENUE AND
' RESALE OF STRUCTURES
Poll of votes: Ayes - Freeman, Helmberger, Ludeman, Luettinger, Harms. Nays - None.
Carried. This resolution appears as Resolution No. 143 in Resolution Book No. 2.
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4. Discussion of 1980 NAHRO Conference
Executive Director Karl Nollenberger asked the HRA if a decision had been made
as to possible attendance at the National Association of Housing and Redevelopment
Officials conference in New York City October 12 - 15, 1980. Commissioners
Helmberger and Harms indicated an interest in attending.
HRA Meeting Minutes -3- July 21, 1980
5. Discussion of 1979 HRA Financial Report
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Ms. Joyce Wilde presented a brief recapitulation of the 1979 HRA Financial
Report. Legal Counsel LeFevere explained the financial relationship between the
HRA and the City of Richfield.
6. Goals and Objectives for the HRA
Executive Director Karl Nollenberger summarized the existing HRA activities as
they relate to goals and objectives. The HRA identified the following areas of
concern:
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- 76th Street and Lyndale
- Lyndale - 65th to 62nd Street
- Cedar Avenue North of 66th Street
- East 66th Street
The concerns expressed related to incompatible, mixed land uses, rapid property
ownership turnover, negative impact of airport use, etc.
The statement was made that,the 1981 focus should be on completion of the L/H/N
area and emphasis should be concentrated on improvements on the Godfather Block.
There is also a viable need for housing alternatives for senior citizens,
a need to develop housing alternatives for middle income Richfield residents and
a need to sustain the effort on rehabilitation to preserve housing stock.
The HRA's housing activities can be used to promote energy conservation. The
HRA can be a leader in this area.
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HRA Meeting Minutes -4- July 21, 1980
7. Claims and Payrolls
Motion by Ludeman, seconded by Luettinger to approve the following claims
and payrolls:
SUNIlKIT STATE BANK
Checks 3268/3396
All ayes - Carried.
$657,356.64
The Executive Director gave a status report regarding the vacation of
"old b5th Street" and the request from Lyndale Hardware for issuance of Industrial
Development Revenue Bonds which will be the subject of the city council hearing on
July 28, 1980. He also reported on the status of the Knutson project and Richfield
State Agency proposed project.
8. Adjournment
The meeting adjourned at 10:00 p.m.
Date Approved: August 11, 1980
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V+ L. Luetting Secretary
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Thomas E. Harms Chairman .
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