PL PACKET 04191988 - Laserfiche WebLink

Home Browse Search

C 2 TY O F S T . ANTHONY HOU S 2 N G AND RED EVE L O PMENT •` AUTHOR=TY M 2 NUT E S MAR C H 8 1 9 8 8 1 The meeting was called to order at 9: 20 P.M. by Chair Sundland. 2 Present for roll call: Sundland, Vice Chair Enrooth, Secretary/ 3 Treasurer Marks, and Commissioners Makowske 4 and Ranallo. 5 Also present: David Childs, Executive Director 6 William Soth, H.R.A. Attorney 7 FEBRUARY 24 , 1988 H.R.A. MINUTES 8 Motion by Marks, seconded by Ranallo to approve as presented. 9 Motion carried unanimously. 10 CLAIMS 11 Motion by Ranallo., seconded by Enrooth to approve payment of $146. 25 12 to the Dorsey & Whitney law firm for legal services rendered the 13 H.R.A. in January, 1988 , having to do with final development of the �14 Kenzie Terrace Redevelopment project. 15 Motion carried unanimously. 16 STAFF UPDATE ON KENZIE TERRACE REDEVELOPMENT PROJECT - CHILDS AND SOTH 17 Childs reported: 18 *Gaughan had consented to putting up $20 ,000 which Lang/Nelson 19 surpassed by agreeing to the $40 ,000 the H.R.A. had said it 20 needed . as a guaranty the project would be finished; 21 *he and Mr. Soth had not been quite ready to recommend accept- 22 ance of the latter without first telling the H.R.A. what Lang/ 23 Nelson' s contingencies would be for doing that; 24 *they would be meeting with Lang/Nelson the rest of the week and 25 it was very possible the differences might be worked out by 26 the middle of- next week so the H.R.A. could hold a special 27 meeting where either Gaughan or Lang/Nelson would hopefully 28 present the $360 ,000 Letter of Credit as well as either the 29 $20 ,000 or $40,000 option payment and siqn the Redevelopers 30 Agreement; 31 *he was not yet sure which would happen since both developers •32 seem to want to do the project.