06-15-1987CITY OF RICHFIELD, MINNESOTA
HOUSING AND REDEVELOPMENT AUTHORITY
JUNE 15, 1987
MEMBERS PRESENT: Thomas Harms, Chairman; Joan Helmberger;
Ivan Ludeman; Vern Luettinger; and Donald
! Hassenstab (arrived at 7:03 p.m.).
STAFF PRESENT: Steven Devich,• Acting Executive Director;
Bruce Palmborg, Housing and Redevelopment
Coordinator; Tom Ferber, City Clerk;' and
Byron Wallace, Community Development
Director.
The meeting way called to order by Chair~an Harms at 7:00
p.m.
APPROVAL OF MINUTES
M/Ludeman, S/Helmberger_to approve the minutes of the
Regular HRA Meeting of May 18, 1987.
Motion carried 4-0.
Item #1 OPPORTUNITY FOR CITIZENS TO ADDRESS THE HRA ON ANY ITEM
NOT LISTED ON THE AGENDA.
No one wished to address the HRA.
Item #2 AUTHORIZATION TO ACQUIRE 7645 GARFIELD AND 7644 HARRIET
AVENUES AND TO CONVEY TITLE TO 7644, 7645 GARFIELD AND
7644 HARRIET AVENUE TO THE CITY AT THE APPROPRIATE
TIME. HRA LETTER N0. 16.
Acting Executive Director Devich reviewed HRA Letter No. 16
recommending that the HRA authorize the acquisition of 7645
Garfield Avenue for a purchase price of $77,000 and 7644 Harriet
Avenue for $70,000 and the conveyance of fee title of 7644, 7645
Garfield Avenue and 7644 Harriet Avenue to the city at the
appropriate time.
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HRA Meeting Minutes
-2-
M/Ludeman, S/Luettinger .that
June 15, 1987
Motion carried 4-0. This resolution appears as Resolution
No. 304 in Resolution Book No. 3.
Item #3 CLAIMS AND PAYROLLS
M/Luettinger, S/Ludeman that the following claims and
payrolls be approved:
FIRST WESTERN BANK
Checks 6868!6878, 7764/7790
$1,816,017.24
Motion carried 4-0.
Commissioner Hassenstab arrived at this time (7:03~p.m.)
ADJOURNMENT
M/Hassenstab, S/Luettinger that the meeting adiourn.
Motion carried 5-0.
The meeting was adjourned at 7:04 p.
Date Approved: 8/17/87
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Thomas P. Ferber
City Clerk
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om arms Chairman
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Steve ~L. Devich /
Acti g Executive Director
RESOLUTION N0. 304
RESOLUTION AUTHORIZING PURCHASE
OF REAL PROPERTY
AT 7645 GARFIELD AND 7644 HARRIET AVENUES