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4 <br /> CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MINUTES <br /> • ..May 22, 1984 • <br /> . The meeting was called to order-by Chairman Sundland at. 9 :46• P.M. <br /> :Present for roll call: Sundland; Vice Chair Enrooth; Secretary/. <br /> Treasurer Marks; and Commissioners Ranallo and <br /> Makowske. <br /> Also present: David Childs, Executive Director; William Soth, <br /> Attorney; Muffy Gabler of Walker Senior Housing Corpora- <br /> tion; and Steve Yurick of Arkell .Development Corporation. <br /> Motion by Secretary/Treasurer Marks and seconded by Commissioner <br /> Ranallo to approve as submitted the minutes of the H.R.A. meeting held <br /> May 8, 19 84. <br /> Motion carried unanimously. <br /> Motion by Commissioner Ranallo and seconded by Secretary/Treasurer <br /> Marks to authorize the reimbursement of $4 ,000 to Arkell Development <br /> Corporation to cover the costs of demolition of the G & G Autobody <br /> building for Phase 1 of the Kenzie Terrace Redevelopment Project minus <br /> the rock for the driveway as per their agreement with the H.R.A. <br /> • Motion carried unanimously. <br /> The Fourth and Fifth Amendments to the Redevelopers Contract were pre- <br /> sented by staff for H. R.A. consideration. Mr. Childs read the changes <br /> in Page 11 of the Third Amendment and Mr. Soth read the amendment <br /> modifications to the Fourth Amendment which would extend the con- <br /> struction deadline on Phase 1 from June 11 to July 1 , 1984 as requested <br /> by the developer. Mr. Yurick reported the 47th unit in the Kenzington <br /> had been sold that evening and indicated the ground breaking ceremonies <br /> for the project would be held at 11:00 A.M. , Saturday, June 23rd. <br /> Commissioner Ranallo complimented the developer on the fine dinner <br /> reception, which had been given for all those who are purchasing a <br /> condominium and said the ground breaking ceremonies would add to the <br /> credibility of the project. <br /> Motion by Secretary/Treasurer Marks and seconded by Vice Chair Enrooth <br /> to approve the Fourth Amendment to the Redevelopers Contract as pre- <br /> sented by staff. <br /> Motion carried unanimously. <br /> Motion by Commissioner Ranallo and seconded by Secretary/Treasurer <br /> Marks to approve the Fifth Amendment to the Redevelopers Contract <br /> which would extend the construction deadline on Phase 1 from June 11th <br /> to July 1, 1984 as per staff recommendation. <br /> Motion carried unanimously. <br /> Motion by Secretary/Treasurer Marks and seconded by Vice Chair Enrooth <br /> to adjourn the Housing and Redevelopment Authority meeting at 9:55 P.M. <br /> Motion carried unanimously. <br /> Respectfully submitted, <br /> Hp!1 en Crnwe _ gar-ratary <br />