07-15-1986 SpecialSPECIAL
CITY OF RICHFIELD, MINNESOTA
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
July 15, 1986
MEMBERS PRESENT: Thomas Harms, Chairman; Donald Hassenstab;
Joan Helmberger; and Vern Luettinger.
STAFF PRESENT: Steven L. Devich, Acting City Manager; Bruce
Palmborg, Acting Community Development
Director/Acting City Clerk; and Bruce
Nordquist, Housing Specialist.
The meeting was called to order by Chairman Harms at 7:30 p.m.
OPPORTUNITY FOR CITIZENS TO ADDRESS THE HRA ON ANY ITEM NOT
LISTED ON THE AGENDA.
No one wished to address the HRA.
Item #1 AMENDING AGREEMENTS, AUTHORIZING PUBLIC IMPROVEMBNTS;
NEW HOME PROGRAM ACTIVITIES. HRA LETTER NO. 17.
Acting Community Development Director Palmborg presented HRA
Letter No. 17. The letter recommended that the HRA adopt a
resolution which amended the development agreements with George
Branton Construction Co. for 66th Street/Rae Drive and 7508
Colfax Avenue in accordance with the items discussed in the
letter; amend the purchase agreement for 920 West 66th Street;
and authorize the installation of public improvements adjacent to
66th Street/Rae Drive by Star Plumbing & Excavating and Gunderson
Brothers Cement Contractors.
M/Helmberger, S/Harms that the following resolution be
adopted; that it be spread in the resolution book and that it be
made part of these minutes:
RESOLUTION NO. 283
RESOLUTION AMENDING AGREEMENTS AND AUTHORIZING
PUBLIC IMPROVEMENTS; NEW HOME PROGRAM ACTIVITIES
Motion carried 4-0. This resolution appears as Resolution
No. 283 in Resolution Book No. 3.
Special HRA Meeting Minutes -2-
ADJOURNMENT
The meeting was adjourned at 7:4 .m.
Date Approved • 7'21-86 !~%
o~,s Harms
July 15, 1986
Chairman
>~ r
r ce Palmbo g Ste en L. Devich
Acting City Clerk Acting City Manager
C