11-05-1981 SpecialHOUSING AND REDEVELOPMENT AUTHORITY
SPECIAL MEETILVG
November 5, 1981
The Housing and Redevelopment Authority of the City of Richfield met in
special session in the counoil chambers of the city hall on November 5, 1981
at 12:00 noon.
The meeting was called to order by Chairman Harms at 12:16 p.m.
Present: Freeman, Helmberger, Ludeman, Harms
Absent: ,Collins
1. Selection of Contractors Auto Lane Improvements, L/H/N Project
Executive Director Nollenberger described the improvements necessary to Auto
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Lane in conjunction with the Lake Shore Development condominium project and to
provide access to the alley. He presented bids received for this project and
recommended award_of the bid to Q. R. S. Corporation, in the amount of $11,111.
He stated that $700 of the bid includes city cost related to C.P. 705, and that
the HRA's net bid cost will be $10,411.
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. 181
RESOLUTION AUTHORIZING ACCEPTANCE OF BID
AND EXECUTION OF A CONSTRUCTION AGREEMENT FOR
IMPROVEMENTS TO AUTO LANE
Poll of votes: Ayes - Freeman, Helmberger, Ludeman, Harms. Nays - None. Absent -
Collins. Carried. This resolution appears as Resolution No. 181 in Resolution
Book No. 2.
2. Execution of a Purchase Agreement for Properties at 6216 Pillsbury Avenue
and 6225 Harriet Avenue
Executive Director Nollenberger described the status of the housing development
project at 6216 Pillsbury and 6225 Harriet Avenues. He advised the HRA that the
staff was proceeding to execute a purchase agreement, subject to HRA final approval,
in an effort to facilitate completion of -the project on schedule.
HRA Special Meeting Minutes -2- November S, 1981
3. Adjournment
Motion by Ludeman, seconded by Harms that the meeting adjourn.
All ayes - Carried. Absent - Collins. Time: 12:28 p.m.
Date Approved: November 16, 1981
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Michael Freeman Secretary
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Thomas E. Harms Chairman
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