CC PACKET 03271984 - Laserfiche WebLink

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CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY MINUTES April 24 , 1984 The meeting .was called to order by Chairman- Sundland at 8 : 56 P.M. Present for roll call : Sundland, Vice Chair Enrooth, Secretary/ Treasurer Marks , and Commissioners Makowske and Ranallo. Also present: David Childs Executive Director; Jerry Gilligan, . Attorney; and Larry Hamer, Public Works Director. The H. R.A. minutes for April 10th were amended to substitute "half the length of the building" for "a foot or two" in Line 9 , para. 9-. Motion by Commissioner Ranallo and seconded- by Secretary/Treasurer Marks to approve as amended the minutes of the H.R.A. meeting held April 10 , 1984 . Motion carried unanimously . Copies of the Purchase Agreement with Max Saliterman, whereby the • Mimosa- Restaurant property could be acquired by the H.R.A. for the 202 senior rental housing in Phase II. of the Kenzie Terrace Redevelop- ment Project, were distributed and Mr. Gilligan indicated the addendum to #7 agreeing to pay Mr. Saliterman $25., 000 plus interest for the interim between November 1, 1984 and the date of closing on the property would be incorporated into the document with the re-signing by the seller. Mr . Childs indicated there would be a small risk involved if Mr. Saliterman decides not to grant the additional option since the City would have to buy the property on November 30 , 1984 , in that event . .Motion by Commissioner Ranallo and seconded by Secretary/Treasurer Marks to approve the Purchase Agreement with Max Saliterman for the acquisition of the Mimosa Restaurant property including the provision for interim payment and interest as proposed by the H.R.A. attorney . Motion carried unanimously. The H. R.A. next considered the proposed amendment to the Redevelopers Contract with the P.tkand Partnership whereby Walker-Methodist would assume the partnership 's responsibility with respect to the 202 project. Muffie Gabler, speaking for Walker-Methodist, indicated the sponsor' s concern about who would be responsible for maintaining the portion -of the property which would be used as a roadway, in the event-the -rest- 'of , the redevelopment -should not be completed, since_. Walker' pe:r.ceives . that .road would be of no benefit to them. Mr. Childs indicated staff recommended accepting the stipulation that the roadway- be .maintained by the City since the City would have