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CITY OF ST. ANTHONY <br />3 <br />HOUSING AND REDEVELOPMENT AUTHORITY MINUTES <br />4 <br />JULY 26, 1994 <br />5 <br />6 <br />I. <br />CALL TO ORDER. <br />7 <br />8 <br />The meeting was called to order by Chair Ranallo at 8:06 P.M. <br />9 <br />10 <br />H. <br />ROLL CALL. <br />11 <br />12 <br />H.R.A. Commissioners present: Chair Ranallo, Secretary/Treasurer Marks, Vice Chair <br />13 <br />Enrooth, Commissioner Fleming, and Commissioner Wagner. <br />14 <br />15 <br />Also present: Executive Director Mornson. <br />16 <br />17 <br />111. <br />APPROVAL OF JULY 26, 1994 H.R.A. AGENDA. <br />18 <br />19 <br />Motion by Wagner, second by Marks to approve the Agenda for the July 26, 1994 <br />20 <br />H.R.A. meeting as presented. <br />21 <br />Motion carried unanimously. <br />�22 <br />tIV. <br />APPROVAL OF THE JULY 12, 1994 H.R.A. MINUTES. <br />25 <br />26 <br />Motion by Fleming, second by Marks to approve the Minutes of the July 12, 1994 <br />27 <br />H.R.A. meeting as presented. <br />28 <br />29 <br />Motion carried unanimously. <br />30 <br />31 <br />V. <br />H.R.A. RESOLUTION 1994-003, RE: PURCHASE AGREEMENT FOR THE SALE <br />32 <br />OF ONE LOT LOCATED ON 27TH AVENUE N.E. AND COOLIDGE STREET. <br />33 <br />34 <br />The Executive. Director reviewed the offer from Larry Beach, owner of Larry Beach <br />35 <br />Construction, for the purchase of one lot located at 27th Avenue N.E. and Coolidge <br />36 <br />Street. Mr. Beach has offered to pay $32,000 in cash for Lot 1, Block 1, First <br />37 <br />Addition to the Village of St. Anthony. Mr. Beach indicated to Mr. Mornson that <br />38 <br />construction will begin as soon as the Agreement is approved. <br />39 <br />40 <br />Motion by Marks, second by Fleming to approve the Development Agreement with <br />41 <br />Larry Beach Construction and to authorize the Chair and Executive Director to execute <br />42 <br />the Agreement. <br />43 <br />r -ri <br />