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HOU S=N G AN D REDEVELOPMENT ' AUTHOR= TY M I NUT E S ; JUNE 23 1987 1 The meeting -was called to order by Chairman Sundland at 8: 35 P.M. 2 Present for roll call: Sundland; Vice Chair Enrooth, Secretary/ 3 - Treasurer Marks, and Commissioners Ranallo and 4 Makowske. 5 Also present: David Childs, Executive Director 6 William Soth, H.R.A. Attorney 7 Richard Krier of Development Advisory Services, 8 Consultant 9 APRIL 141 1987 HOUSING AND REDEVELOPMENT MINUTES 10 Motion• by Ranallo; seconded by Enrooth to approve as submitted. •ll Motion carried unanimously. 12 CLAIMS 13 Motion by Ranallo, seconded by Enrooth to approve payment of the 14 following claims as listed in the June 23rd H.R.A. agenda packet: 15 *$2, 951 .25 and $2 ,775.00 to the Dorsey & Whitney law firm for 16 legal services to the H.R.A. during March and April, 1987; 17 *$2 , 828.50 to Maxfield Research Group for market research during 18 May, 1987, needed for senior housing in St. Anthony; 19 *$4 , 145.08 to Development Advisory Services for consultations 20 during May, 1987 , related to the search for a new redeveloper for 21 Phases II and III of *Kenzie Terrace Redevelopment .Project. 22 AGREEMENT WITH ARKELL ENABLES H.R.-A. TO SEEK SUBSTITUTE REDEVELOPER FOR 23 KENZIE TERRACE PROJECT 24' Mr. Soth' s- presentation of the above document, which had been signed by 25 both John Arkell and Kraus-Anderson, was enthusiastically welcomed by 26 the H.R.A. *. members. The Attorney said this agreement returned the 27- control of the project back to the H.R.A. without actually promising 28 anything in return. . He indicated that at this ,point the H.R.A. could •29 work with Mr. Arkell to bring in another redeveloper or find another 30 developer on its own. Mr. Soth assured- the H.R.A. members that, 31 although Mr. ,Arkell could walk away from the project if he' s given back