PL PACKET 05191987 - Laserfiche WebLink

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r ' • C I TY O F S T . ANTHONY H®L_ JS �NG ANY REYDEVE�.OPI�iENT • AUTHOR�TY M S NUT E S 1 4 1 9 8 7 The meeting was called to order by Chairman Sundland at 9: 35 P.M. Present for roil call: Sundland, Vice Chair Enrooth, Secretary/ Treasurer Marks, and Commissioners Ranallo and Makowske. Also present: David Childs, Executive Director William Soth, H.R.A. Attorney MARCH 10 , 1987 AND MARCH 24 , 1987 HOUSING AND REDEVELOPMENT AUTHORITY MINUTES Motion by Ranallo, seconded by Marks to approve both of the above with the following change in -the March 10th minutes: Page 5 , para. 6 : Correct typo "Arkewll" in line 1 . Motion carried unanimously. CLAIMS Motion by Ranallo,. seconded., . by Marks to approve payments of $3 , 200 and $350 to O. J. Janski & Associates for real estate appraisal and inspection of the parcels remaining to be developed under Phases II and III of - the Kenzie Terrace Redevelopment Project. Motion carried unanimously. Motion by Marks, seconded by Makowske to approve payment. of $1 , 135 . 00 to the Dorsey law firm for services rendered to the H.R:A. during February, 1987 . Motion carried unanimously. Termination of Arkand Partnership as Kenzie Terrace Redevelopment Project Tabled Copies of the H.R.A. Attorney' s letters to the H.R.A. Executive Director and the Arkand legal representative advising that the termination would be considered at the April 14th H.R.A. meeting as well as the proposed resolution with which the termination would be affected had been included in the H.R.A. agenda. • The legal ramifications of tabling the termination were explored intensively with staff . Commissioner Makowske stated emphatically that she could not vote for tabling because she felt that the inevitable had dragged on too long already. n