07-22-1991 SpecialCITY OF RICHFIELD, MINNESOTA
SPECIAL HOUSING AND REDEVELOPMENT AUTHORITY MEETING
JULY 22, 1991
HRA MEMBERS PRESENT: Tom Harms, Chair; 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; Byron Wallace,
Community Development Director; John Dean,
City Attorney; Bruce Palmborg, Housing &
Redevelopment Coordinator
The meeting was called to order by Chair Harms at 6:15 p.m.
APPROVAL OF MINUTES
M/Luettinger, S/Helmberger to approve the minutes of the Special
HRA Meeting of June 10, 1991 with attached letter.
Motion carried 5-0.
Item #1 OPPORTUNITY FOR CITIZENS TO ADDRESS THE HRA
No one wished to address the BRA.
Item #2 PUBLIC HEARING AND CONSIDERATION OF A RESOLUTION APPROVING
THE CONVEYANCE OF LAND TO BRADLEY REAL ESTATE TRUST
(BRADLEY), HUB WEST. HRA LETTER NO. 27
Executive Director Prosser reviewed HRA Letter No. 27 regarding
public hearing and consideration of a resolution approving the
conveyance of land to Bradley Real Estate Trust (Bradley), Hub West.
Mr. Prosser stated that this was not a new issue.
Commissioner Wozniczka stated that he is incapable of
understanding the legal jargon that describes the property.
Commissioner Ludeman responded that we would have to rely on the
surveyor.
Attorney Dean stated that this was the work of Bradley's
surveyors and that the wording of such legal descriptions was
generally difficult to follow.
M/Luettinger, S/Ludeman to close the public hearing.
HRA Meeting Minutes -2- July 22, 1991
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 NO. 427
RESOLUTION RELATING TO THE SALE OF CERTAIN LAND LOCATED WITHIN
THE LYNDALE/HUH/NICOLLET COMMERCIAL IMPROVEMENT
PROJECT AREA
Motion carried 5-0. This resolution appears as Resolution No. 427 in
HRA Resolution Book 3.
ADJOURNMENT
Executive Director Prosser stated there may be more minor
adjustments before we close on the Hub West project.
Commissioner Wozniczka said he had comments on HRA Memo No. 23.
The presentation by the consultant calculated only the cost of the
City portion of the tax. He also commented on the costs and revenues
of the Expanded New Home Program. He felt that the Expanded New Home
Program should be self-funding.
Chair Harms stated that he disagreed with the concept that the
Expanded New Home Program be a profit center.
The meeting was ad~ourhed by unanimous coASent at 6:33 p.m.
Date proved : 8/ 19/ 91
Steven L. Devich
Acting City Clerk
~rnomas tta chair
am s D. Prosser
utive Director