03-18-1985MOUSING AuD REDEJELOPk(ENT AUTHORITY
CITY OF RICHFIELD, MINNESOTA.
MARCH 18, 1985
COMMISSIONERS PRESENT: Thomas Harms, Chairman; Don Hassenstab;
Joan Helmberger; Ivan Ludeman; and Vern
Luettinger
STAFF PRESENT: John Cartwright, City Manager;' Steve
Devich, 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 9:09 p.m. (8:30 p.m.
scheduled. meeting).
A PROVAL 0 UT S
M/Ludeman, S/Luettinger that the minutes of the Closed
Executive Session of August 20, 19 4; ebruary 19, 19 5 Joint
Meetin of the HRA, City ouncil, Community Services Commission
an~'t e Plannin ommission.• an regular R~meeit-ing o
ebr.uary 19, 19 5 be approved as su witted.
Motion carried 5-0.
Item ~~1 A CO S DE ATI 0 E PORARY ~ AL AGREE E T OR
PROPERTY AT 920 AND 924 WEST 66TH STREET. HRA LETTER
NO .. 11
City Manager Cartwright requested that the HRA consider Item
4~1 in conjunction with Item ~~4. Mr. Cartwright reviewed HRA
letter ~~11 relating to a temporary rental agreement for property
at 920 and 924 West 66th Street.. (See Ztem 1~4).
M/Ludeman, S/Hassenstab to approve the temporary rental
agreements.
Motion .carried 5-0.
Item l~2 A ON ID RA I N 0 A CO M DA IO 0 PURSUE THE
ACQUISITION OF A SCATTERED HOUSING SITE. HRA LETTER
N0. 12
Executive Director Cartwright reviewed HRA Letter ~~12
relating to a recgmmendation to pursue the acquisition of a
scattered housing site from among five sites identified.
M/Hassenstab, S/Luettinger to authorize staff to negotiate
for the purchase of an additional housing site from the list
included in HRA Letter ~~12.
Motion carried 5-0.
Item ~~3 HRA CONSIDERA_ION TO APPOINT A LIAISON TO THE ILN
ADVISORY COMMITTEE A~1D CONCURRENCE ON THE SELECTION OF
BRW AS THE ILN PLANNING CONSULTANT. HRA LETTER N0. 13
--
M/Hassenstab, S/Harms to appoint Verri Luettinger and Joan
Helmberger as ,j~oirt liaisons to the IL.N Advisory Committee. .
Motion carried ~-4. (Commisioner Ludeman was temporarily
out o the dram ers.
Stem l~~l HRA C NSIDERATION OF T AND DESIGN CONCEPTS FOR
HOUSING CONSTRUCTION AT 6bTH STREET AND RAE DRIVE. HRA
LETTER N0. 14 '
Community Development Director {raft reviewed HRA Letter
No. 14 relating to consideration of site and design concepts for
housing construction at both Steet and Rae Drive.
James Howard, 915 Rae Drive, stated he was concerned about
building sizes and designs changing during the process and that
the neighbors have input ail through the process.
Anr. Burkhardt, 921 Rae Drive, expressed concerned about
building density of more than 8 units.
Edwin Burkhardt, 921 Rae Drive, stated his concern about
water run-off from higher ground elevations onto his property.
Bob Sjoquist, 1001 Rae Drive, spoke regarding his
opposition to the height of buildings that might cause sign
interference with the existing houses in-the block.
There was consensus for 8 units and approving 7 stafF
recommendations listed in the HRA letter.
M/Ludeman, S/Hassenstab to ap rove the site and design
concepts limiting the developmen~ to unit's su sect t
seven recommendations cited in HRA Letter ~~1~.
Motion carried 5-0.
LAIMS AND PAYROLL
M/Hassenstab, S/Luettinger to approve the following claims
and payrolls:
FIRST WESTERN X573,772.37
93 325
61330/b13b0
Motion carried 5-0.
Chairman Harms adjourned the-meeting at g:46 p.m.
ADJOURNMEN
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Date Approved: ~-/~'-~~
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