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06-28-1982CITY OF RICHFIELD HOUSING AND REDEVELOPMENT AUTHORITY CONCURRENT MEETING WITH CITY COUNCIL June 28, 1982 CONCURRENT HRA/CITY COUNCIL MEETING TO CONSIDER PURCHASE OF LINCOLN HILLS SCHOOL PROPERTY Mayor Hamilton reconvened the meeting at 9:12 p.m. Councilmembers Present: Bunce, Hassenstab, Kirsch, Hamilton Absent: Ludeman (on vacation) Chairman Harms called the HRA to order: HRA Members Present: Freeman, Hassenstab, Helmberger, Harms Absent: Ludeman 1. .Consideration of Purchase tions for Lincoln Hills School and Executive Director Karl Nollenberger reviewed the background of council priorities as explained in HRA Letter No. 26. Of the top ten target issues listed by the council, three relate directly to this project. They are the following: Priority ~~2 - Provision of senior housing L Priority ~~6 - Development of a program to attract young families Priority ~~7 - Provision of low and moderate income housing Mr. Nollenberger noted that the HRA has concurred with the council in trying to attain those priorities and goals. Four churches in the area, St. Nicholas, St. Richards, Woodlake Lutheran and Emerson Congregational, have formed a nonprofit corporation known as Lincoln Hills Incorporated (LHI). He reviewed the details of the purchase of the property which would be made with CDBG funds and a loan from the city's Permanent Improvement Revolving Fund (PIR) at an interest rate of 12%. HRA/Council Meeting Minutes -2- June 28, 1982 Councilmember Hassenstab announced that he is a member of Woodlake Lutheran Church and questioned whether he should abstain from voting. Chairman Harms said he did not think church membership should constitute a conflict of interest and he would allow Mr. Hassenstab to vote. Chairman Harms announced the opening of the public hearing. Mildred Stake, 7020 Park, remarked that rents have been rising faster than income and asked questions about handicapped access and the location of the units. Tony Alfano, 7417 Russell, spoke in favor of this project for the elderly and presented a petition (C-143) supporting the project. Lois Bendickson, 7217 Chicago, speaking as a disabled adult, said there is a need for accessible housing and praised the project. Shirley Hokanson, 7345 Russell, cited the increase in elderly populations and said there is a need to strive for a balance between the needs of the elderly and the rest of the community. She praised the project and Mayor Hamilton for his recent letter in the Sun. George Holter, 6424 Emerson, praised the project but said he was concerned about the financing of this project, and asked why the project was being rushed. Chairman Harms praised the role of the school board in trying to meet the needs of the community. Ralph Bruins, 7100 Oak Grove Boulevard, said a serious housing shortage exits. He cited the waiting list for Richfield Towers and said more of these types of projects are needed. Bill Korte, 6321 5th Avenue, spoke of the project as an excellent use of a building site and presented a letter from Woodlake Lutheran Congregation (C-144) supporting the project. HRA/Council Meeting Minutes -3- June 28, 1982 Terry Bliese, 7232 Penn, asked if the residents can affort this project; will it add to our government spending; and voiced opposition to using liquor profits to build these types of facilities. Adeline Martin, 7230 Blaisdell, asked if there had not been proposals at one time for senior citizen buildings at 66th and Portland and in the Godfather Block. Rev. Robert Riley, 7233 Queen, said it had been a very informative meeting so far, but he felt the total cost of the project and the sources of. funding should be known. He spoke against deficit spending and the fact that just because the money is available, it does not need to be spent. Bea Brunsell, 4800 Aspasia Lane, Minneapolis, spoke in support of the project. Harlyn Qualley, 6645 Emerson, past president of Richfield AARP, praised the 1 HRA and council for this undertaking. Motion by Hassenstab, seconded by Helmberger to close the hearing. All ayes - Garried. Absent - Ludeman. 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: HRA RESOLUTION N0. 201 RESOLUTION AUTHORIZING EXECUTION OF OPTION CONTRACTS BETWEEN INDEPENDENT SCHOOL DISTRICT N0. 280 AND THE-SOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD, MINNESOTA, FOR THE PURCHASE OF ALL AND THE SUBSEQUENT RESALE OF THE EAST HALF OF LINCOLN HILLS SCHOOL SITE Poll of votes: Ayes - Freeman, Hassenstab, Helmberger, Harms. Nays - None. Absent - Ludeman. Carried. This resolution appears as Resolution No. 201 in L HRA/Council Meeting Minutes -4- June 28, 1982 Resolution Book No. 2. Motion by Bunce, seconded by Kirsch to endorse the efforts of the HRA to acquire this property and to recognize that the HRA proposal includes a financial obligation upon th.e city for purchase of the park and portion of the overall parcel. All ayes - Carried. Absent - Ludeman. 2. HRA Claims and Payrolls Motion by Hassenstab, seconded by Helmberger that the following claims and payrolls be approved: SUMMIT STATE BANR Checks 4172/4417 $88,120.23 All ayes - Carried. Absent - Ludeman. 14. Adjournment Motion by Helmberger, seconded by Freeman that the HRA adjourn. All ayes - Carried. Absent - Ludeman. Motion by Hassenstab, seconded by Bunce that the city council adjourn. All ayes - Carried. Absent - Ludeman. Time: 10:50 p. Date Approved: July. 12, 1982 Sy a K. ergh City ark Mayor /~/ (anQ 6~ Karl Nollenberger City Manager Date Approved; July 19, 1982 Michael 0. Freeman Secretary Thomas Harms Chairman