10-03-1988 SpecialCITY OF RICHFIELD, MINNESOTA
SPECIAL MEETING
HOUSING AND REDEVELOPMENT AUTHORITY
October 3, 1988
MEMBERS PRESENT: Donald Hassenstab; Joan Helmberger; Ivan
Ludeman; Vern Luettinger; and Thomas
Harms, Chairman (arrived at 6:39 p.m.).
STAFF PRESENT: James Prosser, Executive Director; Steven
Devich, Acting City Clerk; Byron Wallace,
Community Development Director; Bruce
Palmborg, Housing and Redevelopment
Coordinator; and Bruce Nordquist, Housing
Specialist.
The meeting was called to order by Vice Chairman Luettinger
as 6:35 p.m.
Item #1 AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH THE
METROPOLITAN COUNCIL HRA (METRO HRA) TO COADMINISTER
THE SECTION 8 EXISTING RENT ASSISTANCE PROGRAM. HRA
LETTER NO. 35.
Executive Director Prosser reviewed HRA Letter No. 35
regarding authorization to enter into an agreement with the
Metropolitan Council HRA (Metro HRA) to coadminister the Section
8 existing rent assistance program.
Executive Director Prosser stated that this work will be
done without adding permanent staff and described the transition
period.
M/Helmberger, S/Luettinger that the following resolution be
adopted; that it be spread in the resolution book and that it be
made part of these minutes:
RESOLUTION N0. 334
RESOLUTION REGARDING OPERATION OF
SECTION 8 RENTAL ASSISTANCE PROGRAMS
WITHIN RICHFIELD
Motion carried 5-0. This resolution appears as Resolution
No. 334 in Resolution Book No. 3.
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HRA Meeting Minutes -2- October 3, 1988
Item #2 REPORTS OF THE EXECQTIVE DIRECTOR
None
Item #3 COMMISSIONERS DISCQSSION ITEMS
None
L~~l/
am s D. Prosser
cutive Director
1
ADJOORNMENT
The meeting was adjourned by Chairmen Harms at 6:53 p.m.
0
~ ~ /,
Date Approved: 10/17/88 ~'~~~ ~ .li~E''
~ omas Harms Chairman