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1 CITY OF Sr. ANTHONY <br /> 2 HOUSING AND REDEVELUPMEWr AUII30RITY MEETING <br /> 3 JULY 28, 1992 <br /> 4 <br /> 5 <br /> 6 I CALL TO ORDER <br /> 7 <br /> 8 The meeting was called to order by Chairman Ranallo at 9:26 p. m. <br /> 9 <br /> 10 II ROLL CALL <br /> 11 <br /> 12 H.R.A. present: Ranallo, Vice Chairperson Enrooth, Commissioners Fleming <br /> 13 and Wagner. <br /> 14 H.R.A. absent: Secretary Treasurer Marks. <br /> 15 <br /> 16 Staff present: Executive Director Burt and Management Assistant Urbia <br /> 17 <br /> 18 III APPROVAL OF JULY 28, 1992 AGENDA <br /> 19 <br /> 20 Motion by Wagner, seconded by Enrooth to accept the agenda as presented. <br /> 21 <br /> 22 Motion carried unanimously. <br /> 23 <br /> 24 IV APPROVAL OF JULY 14, 1992 H.R. -A. MEETING MINUTES <br /> 25 <br /> 26 Motion by Fleming, seconded by Wagner to approve the minutes for the <br /> 27 July 14, 1992 H.R.A. meeting as presented. <br /> • 28 <br /> 29 V CLAIMS <br /> 30 <br /> 31 A. Springsted, Inc. <br /> 32 <br /> 33 Motion by Enrooth, seconded by Wagner to approve payment of $6,813.00 to <br /> 34 Springsted; Inc. for financial advisory services performed from March 1, <br /> 35 1992 through July 15, 1992 related to the Apache Plaza Tax Increment <br /> 36 Financing study for which the H.R.A will be reimbursed by the developer. <br /> 37 <br /> 38 Motion carried unanimously. <br /> 39 <br /> 40 VI RESOLUTION 1992-04 APPROVING 1992B ASS TO THE KENZIE TERRACE <br /> 41 REDEVELOPMENT PLAN AND REQUESTING COUNCIL APPROVAL <br /> 42 <br /> 43 The Executive Director drew attention to one typo "EDA" instead of "HRA" <br /> 44 in the resolution. He then explained that after the additional property <br /> 45 described in the amendment is added to the Kenzie Terrace Redevelopment <br /> 46 Plan, expenditures for public improvements Under Plan D illustrated in <br /> 47 Exhibit A are authorized to be paid from tax increment revenue derived <br /> 48 from the Kenzie Terrace Tax Increment District. The public improvements <br /> 49 will include the acquistions of the Good Luck and Rosie's properties <br /> 50 with the realignment of 27th Avenue and Coolidge as well as some improve- <br /> 51 ments to the landscaping in the property which is acquired. <br /> 52 <br /> • <br />