05-17-1982CITY OF RICHFIELD
HOUSING AND REDEVELOPMENT AUTHORITY
REGULAR MEETING
May 17, 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, May 17, 1982
at 7:30 p.m.
The meeting was called to order by Chairman Harms at 7:37 p.m.
Present: Commissioners Freeman, Hassenstab, Helmberger, Chairman Harms
Absent: Commissioner Ludeman (Arrived at 7:44 p.m.)
1. Approval of Minutes of Regular Meeting of April 19, 1982
Motion by Hassenstab, seconded by Helmberger to approve the minutes of the
April 19, 1982 regular meeting.
A11 ayes - Carried.
2. Establishment of Just Compensation and Authorization to Initiate Eminent Domain
Hagen Furs, 6601 Lyndale Avenue
Executive Director Nollenberger presented the recommendation to establish just
compensation and authorization to initiate eminent domain proceedings for acquisition
of Hagen Furs, 6601 Lyndale Avenue.
Commissioner Ludeman arrived at 7:44 p.m.
City Attorney Clayton LeFwere described the history of negotiations for
voluntary HRA acquisiton of this property.
Motion by Freeman, 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:
RESOLUTION N0. 197
RESOLUTION ESTABLISHING JUST COMPENSATION
Poll of votes: Ayes - Freeman, Hassenstab, Helmberger, Ludeman, Harms. Nays - None.
Carried. This resolution appears as Resolution No. 197 in Resolut-ion Book No. 2.
HRA Regular Meeting -2- May 17, 1982
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. 198
RESOLUTION AUTHORIZING THE ACQUISITION OF CERTAIN
REAL PROPERTY BY EMINENT DOMAIN PROCEEDINGS
Poll of votes: Ayes - Freeman, Hassenstab, Helmberger, Ludeman, Harms. Nays - None.
Carried. This resolution appears as Resolution No. 198 in Resolution Book No. 2.
3. Selection of a Nonprofit Organization to Develop Housing for the Elderly at
Lincoln Hi11s School
Executive Director Nollenberger described the staff's efforts to evaluate the
feasibility of developing. Lincoln Hills School for affordable low and moderate
housing for senior citizens. He described the federal funding which is available to
support development of such housing and recommended that the HRA select the-Community
Development Corporation of the Archdiocese of St. Paul and Minneapolis as the nonprofit
sponsor to assist in development of Lincoln Hills School as housing-for the elderly.
He stated that the Richfield School Board would hold a special meeting on May 18, 1982
to consider the future disposition of the Lincoln Hills property and that the HRA
needed to be in a position to begin developing a proposal for federal assistance in
this project, if the school board acts favorably with regard to reuse of their
property in this way.
Diane Nelson, of the Community Development Corporation (CDC), answered questions
posed by the commissioners.
Motion by Freeman, seconded by Helmberger to designate Community Development
Corporation (CDC) as the sponsor for a Section 202 project at the Lincoln Hills School
s ite.
All ayes - Carried.
HRA Regular Meeting -3- May 17, 1982
4. Commercial Rehabilitation Loan Program
Executive Director Nollenberger described. the commercial rehabilitation loan
program established by the 1982 Minnesota Legislature and described in HRA Letter No.
22. He stated that the staff was providing information regarding this program to the
Chamber of Commerce and local lenders. He stated that the city attorney was developing
an ordinance for city council consideration which would authorize the HRA to undertake
such a program.
The HRA requested the staff to bring additional information regarding this item
as such is available, so they can develop a recommendation for the city council.
5. Resolution of Collateral Agreement with Summit .State Bank and Certain Savings
and Loan Associations
Executive Director Nollenberger presented two resolutions for the HRA's approval;
one pledging additional collateral by the Summit State Bank, a depository of HRA funds,
and the second, designating certain savings and loan associations as official
depositories.
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:
RESOLUTION N0. 199
RESOLUTION PLEDGING ADDITIONAL COLLATERAL FOR
THE SUMMIT STATE BANK, A DEPOSITORY OF FUNDS
OF THE HOUSING AND REDEVELOPMENT AUTHORITY
Poll of votes: Ayes - Freeman, Hassenstab, Helmberger, Ludeman. Nays - None. Abstain -
Harms. Carried. This resolution appears as Resolution No. 199 in Resolution Book No. 2.
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:
RESOLUTION N0. 200
A RESOLUTION DESIGNATING CERTAIN SAVINGS AND
LOAN ASSOCIATIONS AND BANKS AS DEPOSITORIES
FOR THE INVESTMENT OF HOUSING AND REDEVELOPMENT
AUTHORITY FUNDS IN 1982
HRA Regular Meeting -4- May 17, 1982
Poll of votes: Ayes - Freeman, Hassenstab, Helmberger, Ludeman. Nays - None.
Abstain - Harms. Carried. This resolution appears as Resolution No. 200 in Resolution
Book No. 2.
Chairman Harms indicated he had abstained from voting because of a potential
conflict of interest.
6. Discussion Not on Agenda
Executive Director Nollenberger advised the HRA of plans for them to tour the Lake
Shore Drive project on June 21, at 6:30 p.m.
Executive Director Nollenberger told of the Governor's Formum on Housing, scheduled
for June 2, and suggested that commissioners consider participating in this forum.
7. Claims and Payrolls
Motion by Ludeman, seconded by Hassenstab that the following claims and payrolls
be approved:
SLTMrITT STATE BANK
Checks 4150/4389
$5,237,022:86
All ayes - Carried. .
8. Adjournment
Motion by Hassenstab, seconded by Freeman that the meeting adjourn.
All ayes - Carried. Time: 9:04 p.m.
Date Approved: June 28, 1982
Michael 0. Freeman Secretary
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Thomas E. Harms Chairman
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