11-17-1980CITY OF RICHFIELD
HOUSING & REDEVELOPMENT AUTHORITY
Regular Meeting
November 17, 1980
The Housing & Redevelopment Authority of the City of Richfield met in regular
session in the council chambers of the city hall on Monday, November 17, 1980, at
7:30 p.m.
Chairman Harms called the meeting to order at 7:50 p~.m:
Present: Freeman, Helmberger, Ludeman, Luettinger, Harms
1. Minutes
Motion by Ludeman, seconded by Luettinger to approve the minutes of the
' October 20, 1980 regular meeting with the correction that the meeting began at
7:30 p.m. rather than 7:00 p.m.
All ayes - Carried.
2. L/H/N Redevelopment Feasibility Analysis: Northeast Corner of 66th Street
and Nicollet Avenue
Execu*_ive Director Nollenberger presented a feasibility analysis of the
proposed development of the northeast corner of the 66th Street and Nicollet Avenue
intersection. He described alternatives for development of this site and indicated
that it would be necessary for the HRA to provide some sort of financial assistance
to make development of this site financially feasible. The HRA discussed the
assumptions used in making this analysis. and policy considerations of the HRA's
development of this site, as outlined in HRA Letter No. 39. The HRA indicated
general unwillingness to make a commitment to subsidize development of this site
to the extent that it would be necessary to make such development financially
feasible.
The HRA directed.th.e staff to continue. pursuing how.use of this site may
relate to alternatives related to the Richfield State Agency development,
especially as a needed alternative location for Kentucky Fried Chicken.
HRA Meeting Minutes- -2- November 17, 1980
3. Housing and Redevelopment. Authority Organization Chart
Executive Director Nollenberger presented an organization chart showing the
personnel and staff positions assigned 'to the HRA. _
4. Not on Agenda _ -_ _. ~ _.,
-~ - _ -
Executive Director Nollenberger informed the HRA that the Lake Shore Drive ~~. --
Cooperative Housing development has-received 174 reservations as of~November 16,
1980, which is more reservations tha.~n housing units. Mr. Nollenberger recommended
that the HRA meeting jointly with the city council at 7:00 p.m. on December 8,
1980 to take final action on this- matter.
Motion by Luettinger, seconded by Helmberger to-set a special HRA meeting,
to be held jointly with the city council, for 7:00 p.m. on December 8, 1980.
All ayes - Carried.
5. Claims and Payrolls
Motion by Ludeman, seconded by Luettinger. that the following claims and
payrolls be approved:
SITMMIT STATE BANK
Checks 3533/5551 $213,738.60
A11 ayes - Carried.
6. Adjournment
Motion by Freeman, seconded by Luettinger that the meeting adjourn.
A11 ayes - Carried. Time: 9:00 p.m.
Date Approved; December 1,1980
~ .
r
V. L. Luettinger Secretary
:~;
auras E. Farms Chairman