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Housing and Redevelopment Authority Meeting Minutes January 13, 1998 Page 2 • 1 b. In the amount of $37,617.50 for St. Anthony MN 94A GO Tax 2 Increment Ref. Bonds dated January 1, 1994 for Walbon TIF 3 District. 4 C. In the amount of$65,540.00 for St. Anthony 1996A (Taxable) 5 GO Tax Increment Bonds date July 1, 1996 for Apache Plaza 6 TIF District. 7 d. In the amount of$195,731.25 for St. Anthony MN 1995B GO 8 Tax Increment Bonds dated December 1, 1995 for New City 9 Hall. 10 11 Motion carried unanimously. 12 D. Appoint Vice-Chair. 13 Motion by Marks, second by Thuesen to appoint Jerry Faust as Vice-Chair. 14 Vote on the motion: Ranallo, Cavanaugh, Marks and Thuesen voted aye. Faust abstained. 15 Motion carried unanimously. 16 VI. OTHER BUSINESS. 17 Morrison reported that Allan Chassin is again in the process of submitting a proposal • 18 for the property located at 33`d Avenue and Stinson Boulevard. This proposal does not 19 include a variance request or the previously included steps. Morrison and Chassin are 20 currently negotiating TIF Funds. 21 Faust asked the status of the Kenzie Terrace project. 22 Morrison reported three homes have been purchased and the project is currently at a 23 standstill. 24 Faust questioned the status of the Kentucky Fried Chicken property. 25 Morrison reported there is someone interested in the property in that area. The 26 Finance Director is currently performing a TIF analysis and Morrison will present this 27 at the February work session. 28 Cavanaugh questioned the status of the St. Anthony Shopping Center. He suggested 29 that the whole area including the St. Anthony Shopping Center, the Stonehouse and 30 the Town and County Grocery Store be marketed as one property. 31 Ranallo reported that Super America is currently performing a traffic study on Old 32 Highway 8 and may be interested in constructing a Holiday or a Super America 33 Station in the location of the Town and County Grocery Store: •