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PL PACKET 09201983
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PL PACKET 09201983
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12/30/2015 3:30:48 PM
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12/30/2015 3:30:42 PM
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SP Box #
15
SP Folder Name
PL PACKETS 1983
SP Name
PL PACKET 09201983
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• <br /> CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MINUTES <br /> August 23 , 1983 <br /> Chairman Sundland called the meeting to order at 8 :51 P.M. <br /> Present for roll call: Sundland; Vice Chairman Letourneau, <br /> Secretary/Treasurer Marks; and Commissioners <br /> Ranallo and Enrooth. <br /> Also present: David Childs , Executive Director; William, Soth <br /> Attorney; Carol Johnson , Finance Director; and <br /> Judy Makowske,. Planning Commission Representative. <br /> motion by Commissioner Ranallo and seconded by Vice Chairman <br /> Letourneau .to approve as submitted the minutes of the H.R.A. <br /> meeting held June 28 , 1983. <br /> Motion carried unanimously. <br /> • Motion by Secretary/Treasurer Marks and seconded by Vice Chairman <br /> Letourneau to approve payments of $1, 482 . 40 and $1,980 to Dorsey <br /> & Whitney for legal services on the Kenzie Terrace Redevelopment <br /> Project during May and June, 1983. <br /> Motion carried unanimously . <br /> The Attorney confirmed that all the necessary condemnation mechanisms <br /> were now in place so there would be no delay in acquiring land for <br /> Phase 1 of the project should the purchase negotiations not be <br /> completed by fall.. <br /> Mr. Childs announced that the project planner, Dick Krier, had <br /> left Westwood Planning and Engineering and had joined the Derrick. <br /> Land Development . Company and would soon be appearing before the <br /> H.R.A. to request the planning services be transferred to his new <br /> firm. The Manager indicated staff would recommend approval of <br /> this request since they perceive that Mr. Krier was . the only <br /> person at Westwood who would be knowledgeable about the City project. <br /> Mr. Soth . indicated . he assumed this- transfer was probably accepted, <br /> as part of Mr. Krier ' s new employment agreement. - <br /> Motion by Secretary/Treasurer Marks and seconded by Commissioner <br /> Ranallo to adjourn the Housing and Redevelopment Authority meeting <br /> at 8:54 P.M. <br /> • Motion carried unanimously. <br /> Respectfully submitted, <br /> Helen Crowe, Secretary <br />
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