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C=TY O F S T . ANTHONY <br /> HOU S =N G AND RED EVE LO PMENT <br /> • AUTHOR=TY M S NUT E S <br /> AUGUST 23 , 1 9 8 8 <br /> 1 The meeting was called to order by Chair Sundland at 7:00 P.M. <br /> 2 ROLL CALL <br /> 3 Present for roll call : Sundland, Vice Chair Enrooth, Secretary/ <br /> 4 Treasurer Marks, and Commissioner Ranallo. <br /> 5 Absent: Makowske. <br /> 6 Also present: David Childs, Executive Director <br /> 7 William Soth, H.R.A. Attorney <br /> 8 A Council Executive session had been held prior to the H.R.A. meeting <br /> 9 at 5: 30 P.M. with Jack Van de North and David McDonald of the Briggs and <br /> 10 Morgan law firm which represents St. Anthony in its litigation with the <br /> 11 U.S. Army et al over the City's contaminated groundwater. Discussions <br /> 12 during that closed meeting had included an update on the litigation and <br /> 13 discussion of the fee arrangements for Briggs and Morgan service in that <br /> &4 regard <br /> 15 PUBLIC HEARING <br /> 16 Evergreen Tax Increment District and Plan Tabled for Final <br /> 17 Redevelopment Agreement <br /> 18 At 7:00 P.M. Chair Sundland opened the public hearing on the above by <br /> 19 referring to the copy of the Notice of Hearing in the agenda packet <br /> 20 which had been published in the St. Anthony Bulletin, August 3, 1988. <br /> 21 Because information on additional cost estimates for soil correction <br /> 22 activities related to the Evergreen Townhomes in St. Anthony Project <br /> 23 are still not available, Mr. Childs in his August 19th memorandum had <br /> 24 recommended taking public testimony on the Redevelopment and Tax <br /> 25 Increment Plans but delaying adoption until negotiations are completed <br /> 26 on the Final Redevelopment Agreement with the Evergreen Development <br /> 27 Corporation to do that project. <br /> 28 The only persons present to provide input to the hearing were Vern Hoium <br /> 29 and Ursula Sheehy of Evergreen Development. The latter indicated a <br /> 30 recent Bulletin news account about the project had generated <br /> 31 reservations on 12 of the 37 units to be built and she anticipated more <br /> 1 <br /> • <br />