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CC PACKET 03011983
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CC PACKET 03011983
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12/30/2015 3:49:20 PM
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12/30/2015 3:49:14 PM
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SP Box #
16
SP Folder Name
CC PACKETS 1981-1984 & 1987
SP Name
CC PACKET 03011983
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CITY OF ST. A14THONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> • MINUTES <br /> February 8 , 1983 <br /> The meeting was called to order at 6 : 00 P.M. by Chairman Sundland. <br /> Present for roll call : Sundland, Vice Chairman Letourneau, Secretary/ <br /> Treasurer Marks , and Commissioners Enrooth <br /> and Ranallo. <br /> Also present : David Childs , Executive Director; William Soth, Attorney; <br /> and Richard Frier, Westwood Planning & Engineering Co. , <br /> Planning Consultant. ' <br /> Motion by Secretary Treasurer Marks and seconded by Commissioner <br /> Enrooth to approve as submitted the minutes for the Housing and Rede- <br /> velopment Authority meeting held January 25 , 1983 . <br /> Motion carried unanimously . <br /> The Chairman read a prepared statement in which he explained the purpose <br /> of the meeting was to conduct interviews and question the two developers <br /> who had submitted proposals for. the Kenzie Terrace Redevelopment Pro- <br /> ject in conformance with the procedures which had been established at <br /> the -H. R.A. meeting held January 25th. He emphasized that there would <br /> • be no comments or questions permitted from the floor, not because such <br /> input would not be valued by the H. R.A. , but in the interest of main- <br /> taining as high degree of fairness for each proposal as possible . <br /> Instead, Chairman Sundland requested that any questions or concerns <br /> about the proposals should be submitted in writing to Cor. Childs prior <br /> to February 11th when the H. R.A. and staff would be reviewing and <br /> evaluating the proposals . <br /> Former Mayor Sally Haik and a number of Planning Commission and Task <br /> Force members were among those residents who were in attendance. The <br /> Chairman gave the background history of the redevelopment project and <br /> acknowledged the Commission and Task Force involvement in the project <br /> planning process . He then advised those present that the H.R.A intends <br /> to make a tentative selection of a developer and a plan for the project <br /> during its meeting February 22 , 1983, and following that decision there <br /> would be a 90 day period prior to the signing of contract with the <br /> developer in which the fine points of that contract would be negotiated <br /> with that developer and during which it is anticipated that both the <br /> Planning Commission and Task Force would be heavily involved. <br /> At 6 : 05 P.M. , Mr. John Curry, President of the Knutson Construction <br /> Company, opened the presentation of his firm' s proposal for the re- <br /> development project by introducing the members of the team which would <br /> be involved in the project. These included Tony Vavoulis , project <br /> manager; Bruce Knutson, architect, and Art Peel, who would be responsible <br /> for the financing. Included in the presentation were discussions of <br /> • the firm' s previous experience with housing projects of the same type <br /> as proposed for the Kenzie Terrace area, the reasons the developers <br />
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