10-15-1990CITY OF RICHFIELD, MINNESOTA
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
October 15, 1990
MEMBERS PRESENT: Ivan Ludeman; Vern Luettinger;
and Joan Helmberger. Thomas Harms arrived
at 7:05 p.m.
STAFF PRESENT: James Prosser, City Manager; Steven
Devich, Administrative Services Director;
Bruce Palmborg, Housing and Redevelopment
Coordinator; Byron Wallace, Community
Development Director; Bruce Nordquist,
Housing Supervisor.
MEMBERS ABSENT: Edwina Garcia.
The meeting was called to order by Vice-Chairman Luettinger
at 7:02 p.m.
APPROVAL OF MINUTES
M/Ludeman, S/Helmberger to approve the minutes of the HRA
Meeting of September 17, 1990.
Motion carried 3-0.
Item #1 OPPORTUNITY FOR CITIZENS TO ADDRESS THE HRA
No one appeared before the BRA.
Item #2 CONSIDERATION OF RESOLUTION AUTHORIZING PURCHASE OF
PROPERTY, EXPANDED NEW HOME PROGRAM. HRA.LETTER N0. 32
HRA Executive Director Prosser reviewed HRA Letter No. 32
concerning consideration of a resolution authorizing the purchase
of property, Expanded New Home Program.
r
HRA Meeting Minutes (2) October 15, 1990
M/Ludeman, S/Helmberger that the following resolution be
adopted; that it be spread in the resolution book and that it be
made part of these minutes:
HRA RESOLUTION NO. 394
RESOLUTION AUTHORIZING PURCHASE OF REAL
PROPERTY LOCATED AT
7129 FIRST AVE. SO.
6612 SECOND AVE. S0.
6321 HUMBOLDT AVE. S0.
6424 JAMES AVE. S0.
6401 BLOOMINGTON AVE. S0.
6538 BLOOMINGTON AVE. SO.
6415 15TH AVE. S0.
6407 15TH AVE. SO.
Motion carried 3-0. This resolution appears as Resolution
No. 394 in Resolution Book No. 3.
Item #3 PUHLIC HEARING RELATING TO DISPOSITION OF PROPERTY TO
MARY ANDERSON HOMES, INC. EXPANDED NEW HOME PROGRAM.
HRA LETTER NO. 33
HRA Executive Director Prosser reviewed HRA Letter No. 33
relating to disposition of property to Marv Anderson Homes, Inc.
Expanded New Home Program.
M/Ludeman, S/Helmberger to close the public hearing.
Motion carried 4-0.
M/Ludeman, 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:
HRA RESOLUTION N0. 395
RESOLUTION AUTHORIZING THE SALE OF
REAL PROPERTY LOCATED AT
7129 FIRST AVE. S0.
6612 SECOND AVE. S0.
6321 HUMBOLDT AVE. S0.
6424 JAMES AVE. S0.
6401 BLOOMINGTON AVE. SO.
6538 BLOOMINGTON AVE. SO.
6415 15TH AVE. SO.
6407 15TH AVE. S0.
TO MARV ANDERSON HOMES, INC., IN ACCORDANCE
WITH A DEVELOPMENT AGREEMENT
1
Motion carried 4-0. This resolution appears as Resolution
No. 395 in Resolution Book No. 3.
HRA Meeting Minutes
(3)
October 15, 199Q_
Item #4 CONSIDERATION OF RESOLUTION ESTABLISHING JUST
COMPENSATION AND AUTHORIZING PURCHASE OF 7645
ALDRICH. HRA LETTER NO. 34
HRA Executive Director Prosser reviewed HRA Letter No. 34
regarding consideration of a resolution establishing dust
compensation and authorizing purchase of 7645 Aldrich.
Commissioner Ludeman asked if a preliminary estimate of the
value on the home has been done and if the assessor's market
value has been reviewed.
Housing and Redevelopment Coordinator Bruce Palmborg
responded that no such preliminary actions had been taken since
the value would be set through the establishment of a dust
compensation figure.
M/Luettinger, S/Ludeman that the following resolution be
adopted; that it be spread in the resolution book and that it be .~.....
made part of these minutes:
HRA RESOLUTION N0. 396 ~~
RESOLUTION ESTABLISHING JUST COMPENSATION AND
AUTHORIZING PURCHASE OF REAL PROPERTY
LOCATED AT 7645 ALDRICH AVENUE SOUTH
Motion carried 4-0. This resolution appears as Resolution
No. 396 in Resolution Book No. 3.
Item #5 CONSIDERATION OF RESOLUTION AUTHORIZING MODIFICATION
#1, CEDAR AVENUE BUSINESS AREA (CAHA) REDEVELOPMENT
PLAN AND TAX INCREMENT PLANS. HRA LETTER N0. 35
Executive Director Prosser reviewed HRA Letter No. 35
regarding consideration of a resolution authorizing modification
#1, Cedar Avenue Business Area (CABA) redevelopment plan and tax
increment plans.
There was general discussion concerning the payback schedule
to all taxing jurisdictions with the modified plan distribution.
It was estimated by Housing and Redevelopment Coordinator
Palmborg that all tax distributions to taxing jurisdictions and
the developer will remain on schedule.
M/Ludeman, 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:
HRA Meeting Minutes (4) October 15, 1990
HRA RESOLUTION NO. 397
RESOLUTION APPROVING MODIFICATION NO. 1 TO THE
REDEVELOPMENT PLAN AND TAX INCREMENT FINANCING PLAN
FOR THE CEDAR AVENUE BUSINESS AREA PROJECT; REQUESTING
THE RICHFIELD COUNCIL TO CONDUCT A PUBLIC HEARING
THEREON: RECOMMENDING APPROVAL OF THE PLANS
Motion carried 4-0. This resolution appears as Resolution
No. 397 in HRA Resolution Hook No. 3.
Item #6 REPORT OF EXECUTIVE DIRECTOR
Executive Director Prosser reported on:
Metropolitan Airports Commission - Executive Director Prosser
summarized th® last position o£ the City/BRA concesaa~,a~g the MAC
options for the future of New Ford Town and Rich Acres.
Item #7 CLAIMS AND PAYROLLS
M/Ludeman, S/Helmberger that the following claims and
payrolls be approved:
FIRST WESTERN BANK
Checks 1045-1053; 1754-1841; HRA $466,184.21
9317-9378; 9641-9679
Checks 1026, 1027 Section 8 $115,000.00
Motion carried 4-0.
ADJOURNMENT
The meeting was adjourned by unanimou nsent at 7:22 p.m.
Date Approved: 1119./90 ~ ~ ~~ -
~ homas Harms Chairman
n L. Jame D. Prosser
Acti g City Clerk Exe utive Director