07-08-1991 SpecialCITY OF RICHFIELD, MINNESOTA
SPECIAL HOUSING AND REDEVELOPMENT AUTHORITY MEETING
JULY 8, 1991
HRA MEMBERS PRESENT: Joan Helmberger; Ivan Ludeman, Vern
Luettinger,~Vice Chair; and Lawrence
Wozniczka.
STAFF PRESENT: Jim Prosser, Executive Director;
Steven Devich, Administrative Services
Director/Acting City Clerk; John Dean, City
Attorney; Hruce Palmborg, Housing &
Redevelopment Coordinator
The meeting was called to order by Vice Chair Luettinger at 6:15
p.m.
Item #1 OPPORTUNITY FOR CITIZENS TO ADDRESS THE HRA
No one wished to address the HRA.
1
[~
Item #2 CONSIDERATION OF AGREEMENTS REGARDING ESTABLISHMENT AND
PRESERVATION OF PARKING AND ACCESS RIGHTS FOR HUB EAST, HUB
WEST AND KFC. HRA LETTER NO. 20
Executive Director Prosser reviewed HRA Letter No. 20 regarding
consideration of agreements regarding establishment and preservation
of parking and access rights for Hub East, Hub West and KFC.
Attorney John Dean reviewed the in the agreements. Mr. Dean
stated that one crucial issue covered by the agreements was
reciprocal parking easements and the authority of the HRA in such
matters.
Vice Chair Luettinger raised a concern regarding the maintenance
of the commons area.
Attorney Dean stated that the language in the agreements
addressed that issue.
Commissioner Wozniczka said he was concerned about a different
use on the U.S. Swim site.
Attorney Dean responded that there were safeguards built into
the agreements regarding that issue.
There was general discussion regarding curb cuts.
Commissioner Wozniczka stated that there was multiple ownership
of the parcels and that is not what he was expecting.
Attorney John Dean responded that Bradley still owned all of the
parcels. He went on to explain the need for the Hub East - Hub West
separation.
HRA Meeting Minutes -2- July S, 1991
M/Ludeman, S/Helmberg to adopt the two agreements regarding
establishment and preservation of parking and access rights for Hub
East ~ Hub West and KFC.
Motion carried 3-1 (Wozniczka opposed).
Item #3 CONSIDERATION OF RESOLUTION AUTHORIZING ACQUISITION OF
PROPERTY BY EMINENT DOMAIN, HUS WEST. HRA LETTER NO. 21
Executive Director Prosser reviewed HRA Letter No. 21 concerning
consideration of resolution authorizing acquisition of property by
eminent domain, Hub West.
Commissioner Wozniczka asked who owned the properties in
question here.
Attorney Dean stated that the complex ownership issues
necessitate the taking through eminent domain. He then reviewed the
ownership of the parcels.
M/Helmberger, 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 NO. 423
RESOLUTION AUTHORIZING THE ACQUISITION OF
PROPERTY BY EMINENT DOMAIN, HUB WEST
Motion carried 4-0. This resolution appears as Resolution No. 423 in
HRA Resolution Book 3.
Commissioner Ludeman asked when demolition was scheduled to
begin..
Executive Director Prosser responded that we would be ready to
issue the demolition permit immediately after closing.
Adjournment
The meeting was adjourned by
Date Approved: 7/15/91
1
ve L. Devich
Acting City Clerk
t at 6:'45 p.m.
aaa~a«a-~ aa0lNlr~ vaadii
1 - v
J s D. Prosser
~ cutive Director
1