08-15-1983HOUSING AND REDEVELOPMENT AUTHORITY
CITY OF RICHFIELD, MINNESOTA
REGULAR MEETING
August 15, 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, August 15, 1983. The
meeting was called to order by Vice Chairman Vern Luettinger.
Present: Hassenstab, Helmberger, Ludeman, Luettinger
Absent: Harms
1. Opportunity for Residents to Address the HRA
No one wished to speak.
2. Proposed Vo-Tech Rehabilitation Protect Within the Area Bounded by Rae
Drive, 66th Street and Coach Homes
Acting Excecutive Director Tom Morgan introduced this item and described
the two plans which had been prepared for consideration by the HRA for this
redevelopment.
Community Development Director Dennis Kraft made a presentation regarding.
the plans presented with the staff report and noted that if the property at 910
West 66th Street is rezoned, the western boundary would need to be screened from
the new housing. Mr. Kraft indicated staff is seeking direction from the HRA to
proceed with the "Plan A" concept presented this evening.
Acting Executive Director Morgan stated that this was a unique opportunity
to upgrade a deteriorated area and that surplus CDBG funds have been recommended
for allocation by Hennepin County for use on this project.
Questions followed regarding potential redevelopment of other properties
in the block, if the rezoning is not approved by the city council. Several
members of the HRA commented in favor of considering this idea. Discussion
followed concerning potential financing for such a project. It was stated that
it is uncertain as to whether or not sufficient funding could be available to
finance an expanded project since the project as planned requires additional
financing through the county.
HRA Regular Meeting Minutes -2-
August 15, 1983
It was noted that Hennepin County action concerning the surplus CDBG funding
is expected on August 30. Staff suggested going ahead on the rehabilitation
project as proposed and examining what might be suitable for the other two parcels,
910 West 66th Street, and 901-03 Rae Drive,
Commissioner Hassenstab made comments concerning the availability of
financing for Plan A and the amount of time required for its completion. He
also asked whether other projects would have to be postponed in order to accomplish
this development. Bruce Palmborg commented that projects would not have to be
postponed, since redevelopment on West 66th Street is being accomplished through
funding normally allocated to the Vo-Tech Rehab Program..
Vice Chairman Luettinger asked for comments from the audience.
Dr. David Elasky, owner of 910 West 66th Street, commented on the affect
of his planned use of the property at 910 West 66th Street and stated that he
believed expansion of the project would be costly. He also commented on the
availability of property at 916 West 66th Street and its likely cost to the HRA.
Anne Burkhardt, 921 Rae Drive, stated that she would like for the block
to remain in residential uses.
Betty Carr, 6633 Lynwood Boulevard, stated that she would like the block
treated as one parcel and believed the concepts discussed by the HRA this evening
for expanding the rehabilitation project were headed in the right direction.
James Howard, 915 Rae Drive, said he also believed the HRA is moving in
the right direction and believed the project should be started as soon as possible.
Motion by Ludeman, seconded by Hassenstab to proceed with "Plan A", as
outlined to the HRA this evening; and that the following resolution be adopted;
that it be spread in the resolution book and that it be made a part of these minute
RESOLUTION N0. 226
RECOMI~NDATION RELATING TO DEVELOPMENT WITHIN THE AREA
BOUNDED BY 66TH STREET, RAE DRIVE, AND COACH HOMES
HRA Regular Meeting Minutes -3-
Poll of votes: Ayes - Hassenstab, Helmberger, Ludeman, Luettinger.
August 15, 1983
Nays - None.
Absent - Harms. Carried. This resolution appears as Resolution No. 226 in
Resolution Book No. 2.
The HRA requested the staff to examine the possibility of expanding the
rehabilitation of residential property in this area and also followup with
Hennepin County to make sure that surplus CDBG funds would continue to be
available for the project.
3. Public Hearing Regarding the Sale of Property at 6822 Queen Avenue
Community Development Director Dennis Kraft made a presentation regarding
the sale of the rehabilitated property at 6822 Queen Avenue South and indicated
that FHA 203B financing would likely be used for the sale. He indicated Chat a
family presently renting a home in Richfield appears to qualify for the purchase
1
of the property.
Comments followed from Commissioners concerning the need to note in the
resolution the amount due to the HRA within the resolution - $22,500. It was
indicated that this amount would constitute the second mortgage to the HRA.
City Attorney John Dean indicated that if the FHA had arrived at the total
value, then it could be included in the resolution.
Commissioner Ludeman suggested including a reference to the amount of
repayment to the HRA in the event that the property is sold.
Motion by Ludeman, seconded by Hassenstab to close the public hearing.
All ayes - Carried. Absent - Harms.
Motion by Ludeman, seconded by Hassenstab that the following resolution
be adopted, as amended; that it be spread in the resolution book-and that it be
made a part of these minutes:
HRA Regular Meeting Minutes -4- August 15, 1983
RESOLUTION N0. 227
RESOLUTION AUTHORIZING SALE OF PROPERTY
AT 6822 QUEEN AVENUE SOUTH
Poll of votes: Ayes - Hassenstab, Helmberger, Ludeman, Luettinger. Nays -
None. Absent - Harms. Carriedo This resolution appears as Resolution No. 227
in Resolution Book No. 2.
4. Claims and Payrolls
Motion by Ludeman,_second by I~assenstab to approve the following claims
and payrolls:
SUMMIT STATE BANK
Checks 4899J5083 $1,763,865.51
All ayes - Carried. Absent - Harms.
5. Adjournment
Motion by Ludeman, second by Luettinger that the meeting of the HRA adjourn.
All ayes - Carried. Absent - Harms. Time: 9:05 p.m.
Date Approved: September 19, 1983
-~
J n Helmberger Secretary Vern Luettinger a Chairman