04-15-1985• HOUSING & REDEVELOPMENT AUTHORITY
_ CITY OF RICHFIELD, MINNESOTA
APRIL 15, 1985
MEMBERS PRESENT: Thomas Harms; 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 & Redevelopment
Coordinator; Clayton LeFevere, City Attorney;
and, Don Fondrick, Community Services Director
P P 0 AL
M/Hassen•stab, S/Helmberger to. approve the minutes of the
March 18, 1985, Joint HRA/Council meeting, and the March 18,
19 5, eau ar meeting.
Motion carried 5-0.
AGENDA'
The HRA agenda and Executive Director Cartwright~s request
to add an item to the agenda relating to a NAHRO ballot for~the
selection of Officers was approved.
Item ~~1 A ONS D RA IO 0 H SALE OF RA 0 D PROP R Y A
6425 AND 6429 PORTLAND AVENUE TO THE CITY OF RICHFIELD
FOR PARK PURPOSES. HRA LETTER ND. 1~6. .'
Executive Director Cartwright reviewed HRA Letter No. 16
relating to the sale of HRA owned property at 6425 and 6429
Portland Avenue to the City of Richfield for park purposes.
There was discussion regarding the future plan far the
develapment of Legion Lake on Portland Avenue.
M/Hassenstab, S/Luettinger to deny the sale of properties to
the City of Richfield.
Motion carried 3-2. Harms and Helmberger opposed.
Item X62 HRA CONS DERATION 0 A NAHRO BALLOT FOR THE SELECTION
OF~OFFICERS.
Executive Director Cartwright reviewed the NAHRO ballot,
indicating that Commissioner Helmberger and City employee Bruce
Nordquist have been nominated for offices in the NAHRO
organization.
M/Hassenstab, S/Luettinger to cast a ballot for Joan
Helmberger and Bruce Nordquist for the respective offices they
seek and have the Executive Director east remaining ballots
with the advise of Commissioner Helmberger.
Motion carried 5-0,
Item 4~3 C I A D-PAY OLL
MlLuettinger, S/Hassenstab to .approve Claims and Payrolls.
Motion carried 5-0.
Stem ~~~ EXECUTIVE DIRECTORS REPORT
Executive Director Cartwright presented a status report on
the Opdahl site, Robert Hall site, Market Plaza, ILN Study Area,
and CDBO allocations:
ADJU ~~
The meeting was adjourned at 7:55 p.m., and was followed by
a joint meeting with the City Couneil and Planning Commission at
8:00 p.m.
Date Approved:
Jo Helm erger S cretary
(~/
homas E. arms Chairman