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03-18-1985 Concurrent~~ CITY OF RICHFIELD, MINNESOTA CITY COUNCIL/HOUSING AND REDEVELOPMENT AUTHORITY JOINT MEETING MARCH 1$, 1985 HRA MEMBERS PRESENT: Tom Harms; Don Hassenstab; Jaan Helmberger; Ivan Ludeman; and Vern Luettinger COUNCIL MEMBERS PRESENT: John Hamilton, Mayor; Michael Sandahl; Ivan Ludeman; and Howard Bunce STAFF PRESENT: John Cartwright, City Manager; Steve Devieh, Administrative Services Director; Dennis Kraft, Community Development Director; Bruce Palmborg, Housing and Redevelopment Coordinator; and, Clayton LeFevere, City Attorney The meeting was called to order at 8:00 p.m. City Manager Cartwright amended the agenda to add items on Plan Changes for Market Plaza. 1 PLA CHA GES OR ARKE PLAZA The City Council adapted plan changes for Market Plaza, referenced in Cauneil Letter #101. M/Ludeman, S/Bunce to approve necessary Chan es in the Development Agreement for arket Plaza and to direct the ity Attarne a ra the appro ria e contract an uage. Motion carried ~-0. Item ~~1 COUN IL AND HRA ONSIDERATION 0 PROPOSED DEVELOP- NTS FOR THE CEDAR AVENUE•BUSINESS AREA, CEDAR AVENUE LIQUOR SITE, AND EAST 66TH STREET.. HRA LETTER N0. g. Executive Director Cartwright reviewed HRA Letter 4~9 relating to proposed developments for the Cedar Avenue Business ' area. Chuck DuFresne, Lincoln Companies, reported on a proposed 45,000 square-foot Office Service Center prajeet. Th-ere was discussion regarding the proposed project and of the potential alternatives for redevelopment in the area. There was consensus supporting the Office Service Center prajeet and. for moving the Cedar Avenue Liquor Store. City Council/HRA Joint Meeting Minutes -2- March 18, 1985 Don Therber, 67th and 18th Avenue South, spoke in favor of the Office Service Center project including vacating 67th Street. M/Sandahl, SlBunce to approve the concept of the redevelo went of the-Cedar Avenue Li uor Store site with an office service center facility• the relocation of the liquor store to a site a ong East 6th Street• to consider the ~, incorpora ion o the new i uor store into a nei hborhood convenience center utilizing a lease purchase ootion• and that the propose eve opment be rou_g _t to_ a pub is meet ng _ or resi ents in the area. Motion carried 4-0. The Housing and Redevelopment Authority adopted the same motion. Item ~2 COUNC L AND HRA CONSIDERA ION OF RICHFIELD AS ONE OF - FOUR CITIES SELECTED BY ICMA TO PARTICIPATE IN A LOCAL ENTERPRISE DEVELOPMENT P'ROJECTa HRA LETTER NOD 15. City Manager Cartwright reviewed HRA letter ~~15 relating to consideration of Richfield as one of four cities selected by the ICMA to participate in a Local Enterprise Development project. ADJOURN EN~N1 M/Bunce,~S/Ludeman to adjourn the meeting Time g:08 p.m. Motion carried 4-0. ~ ' r ~ f Date Approved : ~°~ en llevien Aching G~.ty Gler .,d'pnn riatr~ll-tan Mayor