10-19-1981~]
HOUSING AND REDEVELOPMENT AUTHORITY
REGULAR MEETING
October 19, 1981
The Housing. and Redevelopment Authority of the City of Richfield met in regular
session on October 19, 1981 at 7:30 p.m. in the council chambers of the city hall.
The meeting was called to order by Vice Chairwoman Joan Helmberger.
Present; Commissioners Collins, Freeman, Helmberger, Ludeman
Absent: Harms
1. Minutes
Motion by Ludeman, seconded by Collins to approve the minutes of the budget
hearing and the regular meeting of September 15, 1981.
All ayes - Carried. Absent - Harms.
2. Authorization to Enter Into a-Joint Proiect with the South Hennepin Vocational
Training School
Executive Director Nollenberger described a proposed joint project with the
HRA and South Hennepin Vocational Technical Center (Vo-Tech) for rehabilitation of
the house now located at 6244 16th Avenue. He stated that the project provides
for moving of the structure to 6413 22nd Avenue. He recommended that the HRA adopt
the necessary resolution authorizing execution of the rehabilitation contract with
Vo-Tech.
Motion by Freeman, seconded by Ludeman that the following resolution be
adogted; that it be spread in the resolution book and that it be made a part of
these minutes:
HRA RESOLUTION N0. 179
A RESOLUTION AUTHORIZING A JOINT HOUSING
REHABILITATION PROJECT WITH THE
SOUTH HENNEPIN VOCATIONAL-TECHNICAL
SCHOOL AND AUTHORIZING THE ACQUISITION
OF PROPERTY AT 6244 16TH AVENUE SOUTH AND
6413 22ND AVENUE SOUTH
HRA Meeting Minutes _ -2- October 19, 1981
Poll of votes: Ayes - Collins, Freeman, Helmberger, Ludeman, Absent - Harms.
Nays - None. Carried. This resolution appears as Resolution No. 179 in Resolution
Book No. 2.
3. Section 8 Moderate Rehabilitation Program
Executive Director Nollenberger described the Section 8 Moderate Rehabilitation
Program. He recommended that the HRA authorize. continued participation in this
program. ~•
Motion by Collins, seconded by Freeman 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. 180
RESOLUTION AUTHORIZING THE METROPOLITAN COUNCIL
TO IMPLEMENT THE SECTION 8 MODERATE REHABILITATION PROGRAM
WITHIN THE CITY OF RICHFIELD
Poll of votes: Ayes - Collins, Freeman, Helmberger, Ludeman. Absent - Harms.
Nays - None. Carried. This resolution appears as Resolution No. 180 in Resolution
Book No. 2.
4. Authorization to Advertise for Bids for Improvements to Auto Lane L/H/N
Redevelopment Project
Executive Director Nollenberger recommended that the HRA authorize the call
for bids to reconstruct the alley behind the properties on Lake Shore Drive which
are outside the L/H/N project boundaries, as these residents continue to need the
alley for access to their property. This alley is known as Auto Lane.
Motion by Ludeman, seconded by Freeman to authorize the advertisement for bids
for regrading and reconstruction~of the alley.
All ayes - Carried. Absent - Harms.
Lawrence Wozniczka, 6744 Wentworth, asked if the affected residents. had been
involved in consideration of this reconstruction. Executive Director. Nollenberger
stated that they had expressed concurrence with the proposed design.
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HRA Meeting Minutes
-3-
October 19, 1981
Motion by Ludeman, seconded by Collins to authorize a call for bids far
completion of the necessary drainage work to Auto Lane. -
All ayes - Carried. Absent - Harms.
5. Claims axed Pa ry olls
Motion by Ludeman, seconded by Freeman that the following claims and payrolls
be approved: ..
SUNINIIT STATE BANK
Checks 3991/5673 $259,159.08
All ayes - Carried, Absent - Harms..
6. Adjournment
Motion by Collins, seconded by Ludeman that the meeting adjourn..
All ayes - Carried. Absent - Harms. Time: 8:28 p.m.
Date Approved: November 16, 1981
c
Michael Freeman Secretary
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titian Helmberger Vice Cha rwoman
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