01-17-1983CITY OF RICHFIELD
HOUSING AND REDEVELOPMENT AUTHORITY
REGULAR MEETING
January 17, 1983
The Housing and Redevelopment Authority of the City of Richfield met in
regular session in the council chambers of the city hall on Monday, January 17,
1983, at 7:30 p.m.
Chairman Thomas Harms called the meeting to order at 7:39 p.m.
Present: Hassenstab, Helorberger, Ludeoran, Luettinger, Harms
1. Appro~ al of Min-sites
Motion by Helmberger, seconded by Ludeman to approve the minutes of the
regularly scheduled meeting of November 15, 1982.
All ayes - Carried.
2. Presentation to Michael Freeman
A resolution of appreciation was presented to outgoing commission member
' Freeman by the Authority in recognition of his past service to the commission.
3. Oath of Office
Acting Administrative Services Director Devich administered the Oath of
Office to newly appointed commissioner Vern Luettinger, whose appointoren.t was
made to fill the vacancy created by Mr. Freeman's resignation.
4. Election of Housing and Redevelopment Authority Officers
As a requirement of the bylaws of the HRA, Executive Director Nollenberger
called for election of officers for 1983.
Motion by Helmberger, seconded by Ludeman to reelect Thomas Harms to the
office of Chairman.
A11 ayes - Carried.
Motion by Hassenstab, seconded by Ludeman to elect Joan Helmberger to serve
as Secretary.
All ayes - Carried.
HRA Meeting Minutes -2- January I7, 1983
Motion by Hassenstab, seconded by Ludeman to elect Vern Luettinger to serve
as Vice Chairman.
All ayes - Carried.
5. Resolution Designating Official Depository
Executive Director Nollenberger presented two resolutions providing for
approval of official depositories for the HRA for the year 1983.
Motion by Hassenstab, seconded by Luettinger 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. 213
RESOLUTION DESIGNATING THE SUMMIT STATE BANK A DEPOSITORY OF
FUNDS OF THE HOUSING AND REDEVELOPMENT AUTHORITY OF RICHFIELD
FOR THE YEAR 1983 AND APPROVING COLLATERAL
Poll of votes: Ayes - Hassenstab, Helmberger, Ludeman, Luettinger, Harms. Nays
Nona. Carried. This resolution appears as Resolution No. 213 in Resolutioo. Book
No. 2.
Motion by Hassenstab, seconded by Luettinger 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. 214
A RESOLUTION DESIGNATING CERTAIN SAVINGS AND
LOAN ASSOCIATIONS AND BANKS AS DEPOSITORIES
FOR THE INVESTMENT OF HOUSING AND REDEVELOPMENT
AUTHORITY FUNDS IN 1983
Poll of votes: Ayes - Hassenstab, Helmberger, Ludeman, Luettinger, Harms. Nays -
None. Carried. This resolution appears as Resolution No. 214 in Resolution Book
No. 2.
6. Resolut
Ch
tion of Voluntary Acauisi
HRA Meeting Minutes -3- January 17, 1983
Executive Director Nollenberger spoke on the history of the Voluntary
Acquisition Program which the HR2, has operated since 1980, and explained the
proposed changes in the guidelines. There was general discussion regarding the
number of properties acquired through this program.
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. 215
AUTHORIZATION TO CONTINUE
VOLUNTARY ACQUISITION PROGRAM
WITH CHANGES
Poll of votes: Ayes - Hassenstab, Helmberger, Ludeman, Luettinger, Harms. Nays -
None. Carried. This resolution appears as Resolution No. 215 in Resolution Book
No. 2.
7. Payments and Estimates
Motion by Luettinger, seconded by Hassenstab that the following payment be
approved:
Estimate ~~2 - Final - F. L. Contracting, Inc. - Grand, Harriet Avenue
Utility Relocation Project - $6,087.99
All ayes - Carried.
8. Director's Report {Not on Agenda)
Executive Director Nollenberger presented the executive report of the
commission. There was considerable general discussion regarding Cedar Avenue
Liquor Store block renovation plans, the sign ordinance and the negotiation process
with Naegeie Sign Co., the northeast corner of 66th Street and Nicollet Avenue,
Kentucky Fried Chicken relocation activities, the Godfather block negotiations,
Lincoln Hills School and the Red Owl site.
HRA Meeting Minutes
m 4~
January 17, 19$3
9. Claims and Payrolls
Motion by Ludeman, seconded by Hassenstab that the following claims and
payroll be appravede
St1MNliT STATE BANK
Checks 4679/5022 $605,142.12
All ayes _ Carried.
10q Ad,~ournmene
Motion by Ludeman, seconded by Hassenstab that the meeting be adjourned.
All ayes e Carried. Time; Se40 p.m.
Date Approved: ~ /~- ~~83
Joan He3.a~bergsr Secretary
;,
Thomas Harm- Chairman
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