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1 <br /> CITY OF ST. ANTHONY <br /> 2 HOUSING -AND REDEVELOPMENT AUTHORITY MEETING OF JANUARY 8, 1991 <br /> 4 <br /> 5 <br /> 1 . CALL TO ORDER <br /> R The meeting was called to order by Chairperson Ranallo at 8:30 p.m. <br /> 9 2. ROLL CALL <br /> 1C <br /> 11 <br /> 12 Present: Chairperson Ranallo, Vice Chairperson Enrooth and Secretary/ <br /> 13 Treasurer Marks. Councilmembers Wagner and Fleming will be appointed <br /> 14 to the Authority as Commissioners at the January 22, 1991 meeting. <br /> 15 Staff Present: Executive Director Tom Burt <br /> 16 <br /> 17 3. APPROVAL OF JANUARY 8, 1991 H.R.A. AGENDA <br /> 18 <br /> 19 Motion by Marks, second by Enrooth to approve the agenda for the January <br /> 20 8, 1991 H.R.A. meeting as presented. <br /> 21 <br /> 22 Motion carried unanimously <br /> 23 4. APPROVAL OF NOVEMBER 13, 1990 H.R.A. MINUTES <br /> • 24 <br /> 25 <br /> 25 Motion by Marks, second by Wagner to approve the minutes .of the November <br /> �7 13, 1990 H.R.A. meeting with the following corrections: <br /> 78 <br /> 29 page 3, line 26: Correct the word "media" to "median" <br /> page 4: Clarification of the first paragraph on that page is needed. <br /> 30 <br /> 31 The paragraph should read as follows: " LaNel has requested <br /> 32 1 their Certificate of Completion be released. The reason that <br /> the Certificate is not being released is the disposition of <br /> 33 <br /> 33 the easement required between the boundary of the LaNel <br /> property and cuts diagonally across the Kraus-Anderson pro- <br /> 335 5 perty. The Certificate will be released when the City has <br /> 37 received a letter of Completion and is accepted. The City <br /> 8 Manager advised neither the easement nor the letter has been <br /> 38 received. He feels the project should be completed by the <br /> 40 end of next week." <br /> 41 <br /> 47 Councilmember Wagner inquired if the stairs on the property will be moved <br /> 43 as this is a question of liability. The steps going down to the parking <br /> 44 lot are located on the Walker property. <br /> 6S <br /> 46 Commissioner Enrooth inquired how Walker developers could have allowed <br /> 47 this to happen. Councilmember Wagner stated this matter is being negotiated. <br /> 48 <br /> The City Manager advised that there are three easements being gotten. <br /> 49 <br /> • 49 He also advised that the developer is offering $1 ,000 in lieu of sodding <br />