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i <br /> CITY OF ST. ANTHONY <br /> • HOUSING AND REDEVELOPMENT AUTHORITY MINUTES <br /> May 11 , 1982 <br /> The meeting was called to order by Chairman Sundland at 7 :00 P.M. <br /> Present for roll call : Sundland; Vice Chairman Letourneau; Secretary/ <br /> Treasurer Marks , Members Enrooth and Ranallo. <br /> Also present: Dave Childs , Executive Director and Larry Hamer, Public <br /> Works Director. <br /> The minutes for the April 13 , 1982 HRA meeting .were amended to reflect <br /> the correct titles of the officers . <br /> Motion by Mr. Marks and seconded by Mr. Letourneau to approve as amended <br /> the minutes for the City of St. Anthony Housing and Redevelopment <br /> Authority meeting held April 13 , 1982 . <br /> Motion carried unanimously. <br /> The third and final proposal for Kenzie Terrace redevelopment manage- <br /> ment services was presented by two officers of Northwest Associated <br /> Consultants , Inc. , David Licht and Dan Wilson, who told the HRA <br /> members Northwest had evolved from Midwest Consultants , the firm who <br /> • had come in second for developing the Kenzie Terrace Study . Mr. Licht , <br /> who is president of the firm,, explained the philosophy which the firm <br /> will follow if selected to manage the HRA, saying he would expect an <br /> evolutionary , rather than a revolutionary process to be followed. He <br /> anticipates taking one project at a time rather than attempting the <br /> whole redevelopment on a grand scale. The consultants indicated they <br /> see their roles as facilitators rather than decision makers and urged <br /> flexibility in dealing with property owners , recognizing the human <br /> element in any redevelopment. They believe it is possible to interest <br /> developers in the project and see the project as being feasible. They <br /> were not, however, able to predict how soon the total redevelopment <br /> project would be accomplished, but would anticipate that within a year <br /> the City will "see something going" . <br /> In his cover memo, Mr. Childs had outlined the procedure he recommends <br /> be followed before he makes his final recommendation as to which <br /> vendor will be retained as management consultant. <br /> No action was taken. <br /> Motion by Mr. Marks and seconded by tor. Letourneau to adjourn the meet- <br /> ing at 7 : 29 P.M. <br /> Motion carried unanimously . <br /> Respectfully submitted, <br /> • Helen Crowe , Secretary <br /> Chairman <br /> ATTEST: <br /> City Clerk <br />