04-19-1982CITY OF' RICHFIELD
HOUSING AND REDEVELOPMENT AUTHORITY
REGULAR MEETING
April 19, 1982
The Housing and Redevelopment Authority of the City of Richfield met in
regular session in the council chambers of the Richfield City Hall on Monday,
April 19, 1982 at x:30 p.m.
The meeting was called to order by Chairman Harms at 7:48 p.m.
Present; Commissioners Freeman, Hassenstab, Helmberger, Ludeman, Chairman Harms
1. Approval of Minutes of Regularly Scheduled Meeting of March 15, 1982
Motion by Freeman, seconded by Hassenstab to approve the minutes of the
regularly scheduled meeting of March 15, 1982.
All ayes - Carried.
2. Discussion of Metropolitan Council Policy 39
Executive Director Karl Nollenberger described the Metropolitan Council Policy
39 and how it affects the city's ranking for receipt of various state and local
grants. He explained that certain housing program efforts can improve the city's
ranking or adversely affect it, and that adopting a Richfield resident preference
system for those housing activities would adversely affect our ranking.
Motion by Ludeman to adopt a resolution establishing a residential preference
policy. Motion died for lack of a second.
Motion by Freeman, seconded by Harms that the following resolution be adopted;
that it be spread in the resolution book and that i.t be made a part of these minutes;
RESOLUTION N0. 196
RESOLUTION ADOPTING POLICY OF INTERJURISDICTIONAL
MOBILITY IN HRA HOUSING PROGRAMS
Poll of votes: Ayes - Helmberger, Freeman, Harms. Nays -Hassenstab, Ludeman.
Carried. This resolution appears as Resolution No. 196 in Resolution Book No. 2.
3. Resolution of Collateral Agreement with Summit State Bank
Executive Director Nollenberger recommended that the HRA adopt a resolution
HRA Meeting Minutes -2- April 19, 1982
releasing collateral and establishing an amended collateral agreement with Summit
State Bank.
Motion by Ludeman, 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. 195
RESOLUTION RELEASING COLLATERAL FOR THE SUMMIT STATE BANK,
A DEPOSITORY OF FUNDS OF THE HOUSING AND REDEVELOPMENT
AUTHORITY
Poll of votes: Ayes ~ Freeman, Hassenstab,Helmberger, Ludeman, Harms. Nays -
None. Carried. This resolution appears as Resolution No. 195 in Resolution Book No. 2.
4. Discussion of. Housing Potentials at Lincoln Hills School
Executive Director Nollenberger presented a status report regarding the
following issues:
A. Potential uses for the Lincoln Hills School site and/or the building.
B. Amended United National/HUB PUD plans to accommodate Marshall's Department
Store.
C. Derrick development proposal far the Godfather block.
D. Plans for installation of irrigation in the landscaped areas of the L/H/N
district and, potentially, construction of a bike/pedestrian pathway around
Richfield Lake.
E. Financial summary of CP 705.
F. The potential availability of property on the 6400 block of Portland Avenue,
as related to the .Legion Lake development.
5. Claims and Payrolls
Motion by Freeman, seconded by Helmberger that the following claims and payrolls
be approved:
SUMMIT STATE BANK
Checks 4143/4358
$142,638.73
All ayes - Carried.
1
HRA Meeting Minutes
6. Adjournment
-3-
Motion by Ludeman, seconded by Hassenstab that the meeting adjourn.
A.. ayes - Carried. Time: 9:27 p.m.
Date.Approved: May 17, 1982
~~~'D
Michael 0. Freeman Secretary
April 19, 19$2
Thomas E. Harms Chairman