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I VI. H.R.A. Resolution 95-001,RE: LEASE WITH TIMOTHY CARD FOR 3111 2 SILVER LAKE ROAD. 3 Motion by Marks, second by Wagner to approve Resolution 95-001, authorizing the 4 Chair and Executive Director to execute a lease for 3111 Silver Lake Road. 5 Motion carried unanimously. 6 7 Morrison indicated he is planning to close on this property with Mr. Timothy Card on 8 Thursday, January 12, 1995. Mr. Card will stay in the home until March but the city will 9 begin advertising the home in February. 10 VII. H.R.A. RESOLUTION 95-002,RE: DEVELOPMENT AGREEMENT AND SALE 11 OF LOT 2,BLOCK 1,FIRST ADDITION TO ST.ANTHONY VILLAGE. 12 Motion by Marks, second by Ranallo to approve Resolution 95-002, approving a 13 development agreement to sell Lot 2,Block 1, first addition to the Village of St. Anthony 14 and authorizing the Chair and Executive Director to execute said agreement,contingent 15 that the berm itself and the fence not exceed the current fence ordinance of six feet. 16 Motion carried unanimously. 17 VIII. DEVELOPMENT AGREEMENT TO DEMOLISH AND REMOVE STRUCTURE 18 LOCATED ON PROPERTY KNOWN AS THE OLD CLARK STATION,3301 19 STINSON BOULEVARD,OWNED BY DUANE FISHER 20 Motion by Fleming, second by Marks to approve the development agreement to demolish 21 and remove structure located on property known as the Old Clark Station, 3301 Stinson 22 Boulevard, owned by Duane Fisher. 23 Mornson reported that the city will be doing as much as possible to the property, short of 24 excavating, so it looks more appealing. 25 Soth suggested the city investigate obtaining the appropriate "no action letters" from the 26 MPCA. The city may then be able to assist someone in redeveloping the property. 27 Motion carried unanimously. 28 -- IX. ADJOURNMENT. 29 Motion by Marks, second by Enrooth to adjourn the meeting at 9:25 P.M. 30 Motion carried unanimously. 31 Respectfully submitted, 32 Lorri Kopischke 33 TimeSaver Off Site Secretarial