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12/14/1965 - 00027323x - IiDIi:tl. �4e+.17'_:u la Lfi) }2Cila ��V'.,.e �.i �%.iE;i "y' T 4 }'l�.,v `._.�W a .. -KETIT }i .%ti.2S J,h� c The *zzAir4g v= c."Nad 'La QrCl Pi at 9:25 17.15 P_GLL rULL 'e�eaxt: Ch'%3r�t! Horda:^° &<'i Mayor on.L Lsiq 2'all2nr and Mwoutaee Director L =limes :ztftez 3u. C^r--I.ssioaer 17-'all 3=3 ov c =ived lmtek J_-in the FaW'ci . tbsent: ramirsioner 'dart Zon3a-11 Mr. Meyer i=-O a motion -,.hat the minutes of ;-±_- me"ing of aecenLer 5, 1965, be approved ej� rece ved. Nrs. I'u-llin a2c:o . Rc 'ftn. a eicn. Qpoa e. voice vote, there baing no rz'ys, paid motion pc.We�- BILLS AIM) CURMPi ICL;.€IOVIu L�-t'ia2" of LVeoteemiatioon =+.-. Lnder,�Orn°£: lr tle -T' of re'-Ag*natioS.. ( Ctt^..,G'�P.i -d) wz.- revivwed. Ir. Keyar rnr e !a motieni thnx .,a cone pt V'.' resig5. bsos title reovet. ;re. Nullian sec'=Acd V13 no'.ion. ripc c Eviee votes, {anere being, no Sys, -�&<d motion p ,sdt.-3 — =-nifaatuslk. Ir . Meyr -r IRYzaa F' notion "hit `T3 "5Ccq pt �h$ cffcz" 3 OZ Mr. to Y.ce,.- ..'iiT, as the 7ML FxS- tiva wtd 1,1r. 2ndl-n to zcTf3ib as e--- -M-1 leoE7al Couxnse) for a one collar (O.Uu) pGr yezl rota-inss 2MI=y. :mss. K-allin zgoondad the Motion. Upon n. ",oice rote, :7.G -co L-s r� no rays, said Ovation passed asn:x imously. Mace; laneous Whin e 'Xr. ix.r'arucax ;present ac `Aa e:s;'iihly bills Mot to fir, Barrow, LO co=i -0ion2 trc- 'onre1:. f o:, !'i °. E2varow Imad ap 03o.1 all bills, sirs. Nailin mvAe e. u,tion t`.t ve pay cpiO bills. Biz. Ffeyer Gecoided the motioal. Upon C eoica vote, trv"_e -aj'!y «O nays, caid :set --on Ito. fendernon stt#,tud t..z3 %c h2d a},ok_.eA wi -i3 iu. iiix:4 1 "m"t R.'C'zuc`A e.ly the p O 0 ^:t'a USbzFI a44''te ATE i4i�r:3 is ak?TC VI ,r. Fv. Xirld n relayed tF -, both by and Mr. Havriv hz6 „pohaA with snay p3ople, few o% whom 11=1 vents them any encoursgen t resoxili g an -oth r bean election i'or the RJ:mg rie-.w exeW. He therefore fel6 8 he oould do nc'thiw! to pall) thesrx a�s3dmnvs in regard to az Vr`sn Rer:su�l 9 jact Hr. %rA0''szo.q his 2z" . hi's - mr:'eb2,Tr 'zl P_Udii'.'_Oasl 6Y„ C "d'6 .; (.�,��..w "�,. ,2260_° i :1-I'd tst:e."��ti1 F.%C"i21d, t'" d OIGSe ca;t G? ie �C:tl:9 &.,"t :° c l i 1`e i�;s� �F7 r, I-,,! all. s nnri l cer., Fiti 4 L F t%v ed tO bhe :.Y'OisF.:C_`SC End alsron:1 of & A t O' 1 ? Ce C. ^.l=YaCl_ -7t. 1_rro' 3 fi7:� >£a't�.y`uuE�. t`Ei34 � v 6hcv a o '4!'ya^, 3 if Z,+- + "s-_+ rC ' l .`,_. 'taC �'r =. tuo daa, s OL two G1ontke °, , :t-:e i5_.i_Tl.Q. j_1 y houl: iT w- "il"C+',e La, of he i'0 iLGtu rx, .^. t '.'_:.��.. C ?'CuJ .:v7 �.� Ce n the boij p= �.S caulCd he lIzi ance vilti! the "s ery l.a.;: 1w2x. ..O'F_`e il?,scus`c`io , the ws;"a� :;',,.z i.,r_bl.I:u ..Gt" :`iation. .. i�. Aaade8`F.om GEa;Ld 1.na-b %Mi CL'.`jr ':O 7v 011sL the EGUS:x__'lg e`.:i UlOr.tl- C.S' G-0 Sr-3Ce'. A3 K-r. S i N3 Oil Lln; Walt O .CC!.-: €I_FeGtl.yr to the Gild[,, .1°-0 j ° EGggesbed th+`-.L the &uthoriLy leafcft (effeC'iive until February 1, 19656) to the Cit-Y. '23i'. Meyer SW,- -$ U_ %t 11r. i3'3�._'.° E-iYC e'»tt jam :r --,. hip, .:Darz Oa'. jhio Anal. 'IUII:, :: ,, ?eadly for the aemc _aetiug. TjEW 151:3ITtl5 OlC.C'..e" -Out of ,."�_6m'.hlolity bao'i.S ,i °. 5 a. n 's _ _AL -_ C'aL"`: avi.:o=bi..'.`% in tii ,a .-$,R.:Y,tho.i Lyl Gffice :.'s2 !'L:.;Aizui, .F�}i :';)'.- .'3^c�" �I�p G?.' 6'?ss^.ti+a y j:.H.ie:,- to b%3i'mee ovs krolm. ' -m> ZRA l Y: "j 3 i [t >Cl }:e i s ?15yt-Ime ef'.:e� s sa 'sat lefore jamzm.v y I, 1 966 $S.tsmeat. O � to the 3C.il. �,:_' c ci. m -H'C-'_-- dC,'."o".' � f ��'.-3-'� ` lma l €;f intenl is to xcm!:ia cz an L- at�'O.'+ly, ...'_1' .Se t "" -aley. He fee. 'uist G, formal ta36',=.be_ Lat of Ti`Ete :.y zAv_' ld ..'2 -'alm' to he City Caz° oil with Gzzs Fir r-1 Ti is pzo,zsal zs ,' °d,! &1 c�°eemiai ^it CM0118; ehe C € a�sQ eet Gl,A FUSSr,;x'S X-r. 're}+er pre.`-.,en7.c Z1 t!m ;'v Bl .i3a�..u:.".l �"�ia07''.: 4J. Rogef Joh?mon QA bae C2.ty L`G'ri'�QP C70: @ia1�F5 ..i''6 bCA. Fc 'LLsr ltt'•o', �€s��SE? ,TT �`G- ?.GG', L'e.'1.:3F:YH:343�.G£'E, S'nd 102mmt OpTx 'ml.9 t Y•TsE do ozaed `C-r � Hr. Xey'E :_ C.le3ald `s,a -!"6'' XetTjea 'ii,3.£* Se°ppoz -W s.S CI I-Loa retilm 'it to Roger jdh-r�;rjn for fl-'aml !T- Og^..ratio . : o�Pv of Ile City MAI iocu _snt&.1On pnF, i of iiv'a. C F. o- ti.:; l ee given to H'%?$ lll_SG for _l :W a urr ed ai, 1w•r";C1 PM. f�yp, :r-- '" =".GC �6�n .7 � ^.'..ens rt:2'tY1 cg.�GF3c. 'T'�'.+3 °a a Voice ' r 0'Le� there l± �f.err -�" :.:;r 't'�S'. "� � s _:.E.. a.C.'_ ,_L(�a3 k"Fp'r Jili,-ra e7 F?e'.'�iC:vel rvl'."..'.,"c "w �:.Lsii.3E"k. a•�;y_ &7&dk`1 04osc" and 4ri4laon 4 6441 UNIVERSITY AVENUE N. E. FRIDLEY, MINNESOTA 560 -3450 Com =mstioners - RICHARD J HERDER, Chairman PAUL V BARROW LOIS R MULLIN ROBERT D KENDALL JOHN E MEYER December 1, 1965 Chairman Richard J. Herder Fridley Housing & Redevelopment Authority Subject: Letter of Resignation Executive Director - ALLAN E. ANDERSON Inasmuch as the proposed Urban Renewal programs planned for the City of Fridley have been canceled by the failure of a bond issue to provide local financial participation, I feel that in the interest of economy and in the fact that the new administration has demonstrated its opposition to any Urban Renewal plan, I must hereby tender my resignation. The FHRA has been advised that the)Federal Government intends to terminate the projects now under contract and will not accept the proposed City Center or Riverview Project Survey and Planning Applications. I have informed the Urban Renewal Administration (URA) that I, with your approval, intend to immediately curtail our operations and prepare the books for a final URA audit. I intend to remain in my present position as the full -time Executive Director until the projects are closed out, on or about 1 January 1966. I further wish to state that ii the Commissioners feel it necessary and advisable, I will continue to serve the Commission on a one dollar (81.00) per year retainer fee basis. Sincerely, Allan E. Anderson Executive Director cc Mayor W. Nee AEA/yp