02-16-1982CITY OF RICHFIELD
HOUSING AND REDEVELOPMENT AUTHORITY
February 16, 1982
Concurrent Meeting With City Council
The Housing and Redevelopment Authority of the City of Richfield met in
concurrent session with the city council on February 16, 1982 in the council
chambers of the city hall at 7:30 p.m.
The meeting was called to order by Chairman Harms and Mayor Hamilton at
7:44 p.m.
HRA Present: Commissioners Freeman, Hassenstab, Helmberger, Ludeman, Harms
Council Present: Councilmembers Hassenstab, Kirsch, Ludeman, Mayor Hamilton
Absent: Councilmember Bunce
1. Development Proposal for the Godfather Block
Executive Director Nolienberger stated that this was a concurrent meeting
of the city council and HRA, for purposes of reviewing a development proposal for
the Godfather Block. He outlined the goals of the L/HIN Redevelopment Plan for
this block, as described in HRA Letter No. 9. He introduced Mr. Dick Krier,
project planner, who introduced Mr. Roger Derrick, Mr. Gary Turnwall and Mr.
Reynolds Roberts, principals in this development project. Mr. Krier briefly
described the proposed project and Mr. Roberts presented additional detail
regarding the design concept.
Mr. Krier described the proposed phasing for the development.
Lawrence Wozniczka, 6744 Wentworth, asked regarding tax increment financing
plans for this development. Executive Director Nollenberger stated that the adopted
L/H/N plan had always contemplated the use of tax increment financing to support
and encourage development of the Godfather Block.
Motion by Hassenstab, seconded by Freeman to close the public hearing.
All ayes - Carried. Absent - Bunce.
Concurrent Meeting Minutes -2- February 16, 1982
Motion by Ludeman, seconded by Helmberger to give preliminary approval to the
concept of the development, direct the staff to negotiate a developer's agreement
and direct the staff to meet with CIC:and RING to review the proposal.
All ayes - Carried. Absent - Bunce.
Motion by Kirsch, seconded by Hassenstab that the following resolution be
adopted; that it be spread in the resolution book and that it be made a part of
these minutes:
RESOLUTION N0. 6581
RESOLUTION GIVING PRELIMINARY APPROVAL TO A
PROJECT UNDER THE MUNICIPAL INDUSTRIAL
DEVELOPMENT ACT: REFERRING THE PROPOSAL TO
TL3E DEPARTMENT OF ENERGY, PL~iNNING AND DEVELOPMENT
FOR APPROVAL: AND AUTHORIZING PREPARATION
OF NECESSARY DOCUMENTS
Poll of votes: Ayes - Hassenstab, Kirsch, Ludeman, Hamilton. Nays - None. Absent -
Bunce. Carried. This resolution appears as Resolution No. 6581 in Resolution Book
No. 48.
Motion by Ludeman, seconded by Hassenstab that the concurrent portion of this
meeting adjourn.
All ayes - Carried. Absent - Bunce. Time: 8:30 p.m.
Resumption of Regular HRA Meeting
Chairman Harms called the reconvened meeting to order.
Lawrence Wozniczka, 6744 Wentworth, asked if the HRA had sold bonds. He
was told they had not.
2, Approval of Minutes of Regular Scheduled Meeting of Januar~18=.1982-and
Special Meeting with Cif Council January 18, 1982 ~r.
Motion by Ludeman, seconded by Helmberger to approve the minutes of the
special meeting with the city council and the regular meeting of January 18, 1982.
A11 ayes - Carried.
HRA Meeting Minutes -3- February 16, 1982
3. Resolution Designating Official Depository
Motion by Hassenstab, 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:
RESOLUTION N0. 189
RESOLUTION DESIGNATING THE SUMMIT STATE BANK A DEPOSITORY OF
FUNDS OF THE HOUSING AND REDEVELOPMENT AUTHORITY OF RICHFIELD
FOR THE YEAR 1982 AND APPROVING COLLATERAL
Poll of votes: Ayes - Freeman, Hassenstab, Helmberger, Ludeman, Harms. Nays -
None. Carried. This resolution appears as Resolution No. 189 in Resolution
Book No. 2.
4. Claims and Pa r~ olls
Motion by Ludeman, seconded by Helmberger that the following claims and
payrolls be approved:
SUMMIT STATE BANK
Checks 4131/4302
All ayes - Carried.
$164,654.45
5. Metropolitan Council Policy 39
Motion by Freeman, seconded by Ludeman to defer discus.sian of the Metropolitan
Council Policy 39 to the next regular meeting.
All ayes - Carried.
6. Discussion on Bond Sale (Not on Agenda)
Executive Director Nollenberger reported on the potential need for a special
meeting to authorize the bond sale, pending legislative action. He indicated he
he would keep the authority advised.
HRA Meeting Minutes -4- February 16, 1982
7. Adjournment
Motion by Ludeman, seconded by Hassenstab that the meeting adjourn,
All ayes - Carried. Time: 8:30 p.m.
Date Approved: March 15, 1982
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Michael 0. Freeman Secretary
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Thomas E. Harms Chairman
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