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• 4 _TY (DIP S T . ANTHONY HOU S=N G AND RE D EVE]C�O PMENT AUTHOR=TY M�NUT E S S UN E 2 3 1 3 8 7 1 The meeting was called to order by Chairman Sundland at 8 : 35 P.M.. 2 Present for roll call: Sundland, Vice Chair Enrooth, Secretary/ 3 Treasurer Marks, and Commissioners Ranallo and 4 Makowske. 5 Also present: David Childs , Executive Director 6 William Soth, H.R.A. Attorney 7 Richard Krier of Development Advisory Services, 8 - Consultant 9 APRIL 14, 1987 HOUSING AND REDEVELOPMENT MINUTES 10 Motion by Ranallo, seconded by Enrooth to approve as submitted. �1 Motion carried unanimously. 12 CLAIMS 13 Motion by Ranallo, seconded by Enrooth to approve payment of the 14 following claims as listed in the June 23rd H.R.A. agenda packet: 15 *$2, 951 :25 and $2,775 . 00 to the Dorsey & Whitney law firm for 16 legal services to the H.R.A. during March and April, 1987; 17 *$2,'828 . 50 to Maxfield Research Group for market research during 18 May, 1987 , needed for senior housing in St. Anthony; 19 *$4, 145 . 08 to Development Advisory Services for consultations 20 during May, 1987 , related to the search for a new redeveloper for 21 Phases II and III of Kenzie Terrace Redevelopment Project. 22 AGREEMENT WITH ARKELL ENABLES H.R.A. TO SEEK SUBSTITUTE REDEVELOPER FOR 23 KENZIE TERRACE PROJECT 24 Mr. Soth' s presentation of the above document, which had been signed by 25 both John Arkell and Kraus-Anderson, was enthusiastically welcomed by 26 the H.R.A. . members. . The Attorney said this. agreement returned the 27 control of the project back to the H.R.A. without' actually -promising - 28 anything in return. - He indicated that at this point -the H.R.A. could 029 work with Mr. Arkell to bring in another- redeveloper or find another 30 developer on its own. Mr. Soth assured the H.R.A. members that, 31 although- Mr. -Arkell could walkaway from the project if he ' s given back