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HRA 02/02/1966 - 00027310• PRIDLRY HOUSING AND REDEVELOVF &NT AUTHORITY 0"I -TZING a MBXUhRY 2, 1966 ROM M EMS PSESM: Chairmen Richard Herder, Co=lesioaers Paul Barrow, John Mayor and Lois Mullen, Executive Director Allan Anderson MONSIRS ABSENT: Robert Kendall SAL OF MIRMS OF JANUARY 12, 1966 :' Mr. Barrow moved that the minutes of January 12, 1966 be approved as read. Mr. Myer seconded the motion. There being no nays, said motion carried unanimoualy. $ILLS,: HOME ASSOCIATES Mr. Barrow moved that the bills. from Hodne Associates which are referred to in the minutes of January 12, 1966 be specified as $6,386.50 for the University Survey and Planning Study and $1,777.50 for the City Center Feasibility Study. Motion seconded by Mr. Meyer. There being no nays, said motion passed unani- mously, • M M APOLIS STAR AND TRIBM SILL; Mrs. Mullin made a motion that the bill of $78 be paid to the Minneapolis Star and Tribune for advertising the disposal of office furniture. The advertisement was printed in the paper for fifteen days as required by law. Mr. Meyer seconded the motion. 'There being no nays, said motion carried unanivaouely. BILL: GEORGE M HANSON CO.. C.P.A. Mr. Barrow made a motion that a bill of $70 submitted by the George M. Hanson Company, C.P.A., Jenusry 280 1966, for final audit be paid. Mr. Meyer seconded the motion. There being no usys, said motion carried unanimously. BALANCC OF FUNDS: The balance on hand as of January 20, 1966 was $976.36. The present balance is $896.36. The two "remaining items to be entered in the financial record are the outstanding Haft bill and an insurance rebate. M BUSMSS: Executive Director Allan Anderson will file an estimated final report of expenditures with the URA, thereby complying with a letter received from the USA, December 142 1965. RIVERVIEW PROZCT: 1we, Authority members were requested to meet with the newly formed Riverview Heights Committee in order to discuss possible solutions to the flooding problems Fridley URA iterating - February 2, 1966 PAGE 2 in the Riverview Heights area. The sheeting vas hold on Saturday, January 29, 1966. The representatives of the Housing Au4hGricy crent over data on the area which had been compiled under the Housing Authority by Hodne Associates. The FHSA Commissioners expressed their opinion to the comr ttee that the urban renewal program will ultimately be the most economical solution for the City and most equitable to -tbe residents. The new committee was urged to consider restudy of urban renewal proposals during the course of Les deliberations. The FHBA strongly reeomamade that the City Council review the proposed detailed street plans of the intersections at University Avenue and Mississippi Street, University Avows and 61st Avenue, and University Avenue and 57th Avenue. 2h9se plans mere developed under the University Survey and Planning Study and the City Center feasibility Study. The intersection plans have been recommended by the Minnesota Highway Department engineers, the City Planner, and have been reviewed and examined by the Fridley Planning Commission, Mrs. Mullin made a motion that the meeting be adjourned. Mr. Meyer seconded the motion* Viere being no nays, said motion passed unanimously. Respectfully submitted, lmis Mullis, Secretary Fridley Housing and Redevelopment Authority 0 - - -C. w 0 • *= r 560.3450 Cit4y of `7rale4y ANOKA COUNTY 6431 UNIVERSITY AVENUE NE FRIDLEY, MINNESOTA 55411 July 18, 1966 TO: MEMBERS OF THE FRIDLEY HOUSING AND REDEVELOPMENT AUTHORITY SUBJECT: ANNUAL MEETING OF THE FHRA The annual Meeting of the Fridley Housiag and Redevelop- ment Authority will be held Wednesday, July 20, 1966 at 8:00 P.M. in the Fridley City Hall. Mr. John Meyer Vice Chairman THE MINUTES OF THE FRIDLEY HOUSING AND REDEVELOPMENT AUTHORITY MEETING MAY 15, 1968 The Meeting was called to order by Mayor Kirkham at 8 :00 P M. May 15, 1968 ROLL CALL: MEMBERS PRESENT: Carlson, Paulson, Mahurin MEMBERS ABSENT: Johnson, Muri (Mr. Muri has moved out of Fridley) ELECTION OF CHAIRMAN: Mr. Mahurin nominated Mr. Stan Carlson as Chairman of the Authority. Mr. Carlson was elected unanimously. Mr. Carl Paulson agreed to serve as the temporary secretary until the full Commission is active and a secretary can be elected. 4kADJOURNMENT There being no further business, the meeting was adjourned. Respectfully submitted, Jack 0. Kirkham, Mayor Acting Secretary 40 ZT.TY COUNCIL William J. Has, blaYor (Moulbsr ox 219 Logan Parkway N.S. Glenn W. Thogpson ,Councilman- at- Largf„ ye94 -; 1-144 7170 Riverview Terrace N.E. 331 -6030 Jack O. Kirkham, First Ward (Member c : ILu.Lt4iTtcj klac a 560 -3657 430 - 67th Avenue N.S. board) Raymond E. Sheridan, Second Ward 'HOMO - 786 -6130 1381 Highway #100 N.R. (Member of bvGar. Jahn C. Wright, Third ward Nome - 560 -2219 171 - 6311 Way N.B. (der of Rea, CMM.) Office - 373 -2338 ,$LAN M COMIS.SI(M Keaanrth L. Kraviks Chairman Home - 784 -7095 140 Talmadge Way N.B. Office - 645 -8511 (X -3910) Vern Sandel (Plats & Subdivisions) Ham - 560 -3004 5980 - 6th Street N.E. office - 646 -7912 Charles Johanson (Building Standards) Hame - 784-8021 160 Hartman Circle N.H. Herman Bergman (Streets & utilities) Hoses - 788 -3683 5503 Regis Trail N.B. Office 633-6170 (X- 361/362` Robert J. Hughes (Parka & Playgrounds) Home 560-2618 548 Rice Creak Terrace Offico� 331 -4141 (X -4566) LEGAL COUNSEL W. Wyman Smiths City Attorney Ho me 784 -9524 211 .Logan Parkway N.S. Office - 339 -1481 COMM .MM Sari Po Wagner Hc3t:44ED - 560 -2548 953 - 68th Avenue N.A. (After Oct,) otfitte - 560.3450 111 - 634 Way N.H. (Tesposrary) PARKS & RECRZATiON DIRECTOR Paul B. arcrvYX: 8101 Ruth Circle N,S, offica n, 560 -3450 1�1 Face Associates , chiteats/Plranne,, -a 1320h Fourth street southeast Minnaalolis, Mintnesota. 55414 (Mr. Toms Hodne) Paul V � Barrow Downing Bcoc CjmVany 5851 Bast River Road Naga Fridley, Minnesota 55421 Richard J. Harder 158 m 63rd Way N »Ea Fridley, Minnesota 55421 John Mayer Mayor & Borgman► 1009 Marquette Avenue south Minneapolis, Minnesota Reverend Robert Kendall 177 Hartman Circle N.E. Fridley, Minnesota 55432 Lois Mullin 1233 Hathaway Lace N.E. Fridley, Minnesota 55421 URBAN RENEWAL AUMORITY - HOUSING AND ROM FINAW''3w Ll offices - 560-,vgQ0 Home, - 560-36W"', Office - Z ,iS -&4211 Home ., "788 -00!" '. El Biniord, Field Representative grrr 2E;.memota Room 1300 3+60 North Michigan Avenue 0991c:e Chicago, Illinois 60601