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J J S . 3 CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY MINUTES April 10 , 1984 a y The meeting was called to order at 9 : 21 P.M. by Chair Sundland. r i Present for roll call: Sundland, Vice Chair Enrooth, Secretary/ Treasurer Marks , and Commissioners Makowske and Ranallo. F Also present: David Childs , Executive Director; William Soth, Attorney; William Zawislak, Planning Commission Rep- resentative; Steve Yurick, Developer and Gary Tushie , Architect, for the Kenzie Terrace Redevelopment Project. Motion by Secretary/Treasurer Marks and seconded by Commissioner Enrooth to approve as submitted the minutes of the H.R.A. meeting held March 27, 1984 . 4 Motion carried unanimously. Motion by Secretary/Treasurer Marks and seconded by Commissioner v Ranallo to approve payment of $350 to_ the _Derrick Land Company, H.R.A. Consultants , the amount due 0. J. Janski and Associates , Inc. for inspection and real- est-ate appraisal of the Mimosa Cafe property for acquisition for the proposed 202 rental project. Motion carried unanimously. Walker-Methodist had wanted assurance that they wouldn' t have to incur additional costs for footings because of uncertainty regarding soils on the site and GME had been invited by the architect to submit their proposal for subsurface exploration. Copies of their March 27th response were distributed to the H. R.A. members and Mr. Childs indi- cated the sponsors had agreed to split the costs of $2 ,200 with Walker-Methodist Homes . Commissioner Ranallo recalled the City had already spent a large sum of money to take soil borings in that area when the question had been raised whether there might be a subterranean lake flowing under the subject property. Mr. Yurick said he was certain the results of those borings had been made available to GME when they had recommended at least eight borings be taken. Secretary/Treasurer Marks reminded the H.R.A. of a similar case in the Office Park where- the Midland building had to be moved over a foot or two when additional borings indicated that would be necessary. Motion- by 'Secretary-Treasurer Marks and seconded by Vice Chair Enrooth to authorize payment of up to $1, 100, with the other half of the costs to be borne by Walker-Methodist Residence and Health Services , Inc to have- soil boring taken of the 202 project property as proposed by. GME. Consulting Engineers .