09-15-1980CITY OF RICHFIELD
HOUSING & REDEVELOPMENT AUTHORITY
Regular Meeting
September 15, 1980
The Housing & Redevelopment Authority of the City of Richfield met in regular
session on Monday, September 15, 1980, in the Council Chambers of the City Hall
at 7:30 p.m.
The meeting was called to order by Chairman Thomas Harms.
Present: Commissioners Helmberger, Luettinger, Ludeman, Harms
Absent: Freeman
1. Minutes
Motion by Luettinger, seconded by Helmberger to approve the minutes of the
August 11, 1980 Joint City Council/HRA Meeting with the following correction:
Page 2: Amend to read as follows: "Motion by Luettinger, seconded by
Bunce to approve of the p~coject concept and authorize proceeding
with the marketing study."
A11 ayes - Carried. Absent - Freeman.
2. Authorization to Purchase Property 738 W. 66th Street (Stanton Realty)
Executive Director Karl Nollenberger summarized. the recommendation to
purchase property at 738 W. 66th Street, The Stanton Realty property.
Motion by Ludeman, 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. 147
RESOLUTION AUTHORIZING THE BORROWING
OF MONEY FROM THE CITY. OF RICHFIELD
AND THE PURCHASE OF REAL PROPERTY AT
738 WEST 66TH STREET
Po11 of votes: Ayes - Helmberger, Ludeman, Luettinger, Harms. Nays - None.
Absent- Freeman. Carried. This resolution appears as Resolution No. 147 in
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Resolution Book No. 2.
HRA Meeting Minutes -2- September 15, 1980
3. Modification to Rehabilitation Grant Pro ram Guidelines
Community Development Director Dennis Kraft described the proposed changes
in guidelines of the Rehabilitation Grant Program as summarized in HRA Letter No. 32.
Motion by Luettinger, 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. l48
APPROVING THE PROCEDURAL GUIDELINES FOR THE
RICHFIELD HOME REHABILITATION GRANT PROGRAM
Poll of votes: Ayes - Helmberger, Ludeman, Luettinger, Harms., .Nays - None.
Absent - Freeman. Carried. This resolution appears as Resolution No. 148. in
Resolution Book No. 2.
4. Presentation of 1981 Budget Document
j Executive Director Karl Nollenberger suggested that the HRA review the 1980
revised and 1981 proposed budgets now and take final action no later than
October 6, 1980. He summarized the budget recommendations and discussion was
held on the budget matters.
Motion by Ludeman, seconded by Luettinger 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. 146
RESOLUTION AUTHORIZING REVISION OF 1980 BUDGET OF THE
HOUSING AND REDEVELOPMENT AUTHORITY OF RICHFIELD
Poll of votes: Ayes - Helmberger, Ludeman, Luettinger, Harms. Nays - None.
Absent - Freeman. Carrie~o This resolution appears as Resolution No. 146 in
Resolution Book No. 2.
HRA Meeting Minutes -3- September 15, 1980
Motion by Luettinger, 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. 145
RESOLUTION APPROVING 1981 HOUSING AND REDEVELOPMENT
AUTHORITY BUDGET AND CERTIFYING THE TAX LEVY-
Poll of votes: Ayes - Helmberger, Ludeman, Luettinger, Harms. Nays - None.
Absent - Freeman. Carried. This resolution appears as Resolution. No. 145 in
Resolution Book No. 2.
5. Claims and Payrolls
Motion by Ludeman, seconded by Helmberger that the following claims and payrolls
be approved:
SUMMIT STATE BANK
Checks 3427/5515 $671,047.25
All ayes - Carried.
6. Director's Informal Report
Executive Director Karl Nollenberger presented the HRA with a status report
on several activities within the L/H/N area:
- CP 705 (Lyndale Avenue & 66th Street improvements)
- Addition to Burger King Restaurant at the Hub and grand opening of
Minnesota Federal Savings and Loan
- Proposed design of Lyndale Hardware remodeling
- Remodeling of Lyndale Liquor store
Commissioner Ludeman left the meeting at 9:40 p.m.
Chairman Harms declared the meeting adjourned at 10:00 p.m.
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Date Appro ,October 20, 1980
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V. L. Luettinger Secr tary Thomas E. Harms Chairman