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1 CITY OF ST. ANTHONY <br /> 3 HOUSING AND REDEVELOPMENT AUTHORITY MINUTES <br /> 4 JULY 26, 1994 <br /> 5 <br /> 6 I. CALL TO ORDER. <br /> 7 <br /> 8 The meeting was called to order by Chair Ranallo at 8:06 P.M. <br /> 9 <br /> 10 II. ROLL CALL. <br /> 11 <br /> 12 H.R.A. Commissioners present: Chair Ranallo, Secretary/Treasurer Marks, Vice Chair <br /> 13 Enrooth, Commissioner Fleming, and Commissioner Wagner. <br /> 14 <br /> 15 Also present: Executive Director Morrison. <br /> 16 <br /> 17 III. APPROVAL OF JULY 26, 1994 H.R.A. AGENDA. <br /> 18 <br /> 19 Motion by Wagner, second by Marks to approve the Agenda for the July 26, 1994 <br /> 20 H.R.A. meeting as presented. <br /> 21 <br /> 22 Motion carried unanimously. <br /> lW4 IV. APPROVAL OF THE JULY 12, 1994 H.R.A. MINUTES. <br /> 25 <br /> 26 Motion by Fleming, second by Marks to approve the Minutes of the July 12, 1994 <br /> 27 H.R.A. meeting as presented. <br /> 28 <br /> 29 Motion carried unanimously, <br /> 30 <br /> 31 V. H.R.A. RESOLUTION 1994-003, RE: PURCHASE AGREEMENT FOR THE SALE <br /> 32 OF ONE LOT LOCATED ON 27TH AVENUE N.E. AND COOLIDGE STREET. <br /> 33:. <br /> 34 The Executive Director reviewed the offer from Larry Beach, owner of Larry Beach <br /> 35 Construction, for the purchase of one lot located at 27th Avenue N.E. and Coolidge <br /> 36 Street. Mr. Beach has offered to pay $32,000 in cash for Lot 1, Block 1, First <br /> 37 Addition to the Village of St. Anthony. Mr. Beach indicated to Mr. Morrison that <br /> 38 construction will begin as soon as the Agreement is approved. <br /> 39 <br /> 40 Motion by Marks, second by Fleming to approve the Development Agreement with <br /> 41 Larry Beach Construction and to authorize the Chair and Executive Director to execute <br /> 42 the Agreement. <br /> 43 <br /> Motion carried unanimously, <br />