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IF <br />• <br />1 <br />CITY OF ST. ANTHONY <br />? <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING OF JANUARY 8, 1991 <br />4 <br />5 <br />1. CALL TO ORDER <br />L <br />7 <br />P <br />The meeting was called to order by Chairperson Ranallo at 8:30 p.m. <br />9 <br />10 <br />2. ROLL CALL <br />11 <br />12 <br />Present: Chairperson Ranallo, Vice Chairperson Enrooth and Secretary/ <br />13 <br />Treasurer Marks. Councilmembers Wagner and Fleming will be appointed <br />to the Authority as Commissioners at the January 22, 1991 meeting. <br />i4 <br />15 <br />Staff Present: Executive Director Tom Burt <br />16 <br />17 <br />3. APPROVAL OF JANUARY 8, 1991 H.R.A. AGENDA <br />18 <br />19 <br />Motion by Marks, second by Enrooth to approve the agenda for the January <br />20 <br />8, 1991 H.R.A. meeting as presented. <br />21 <br />Motion carried unanimously <br />22 <br />23 <br />24 <br />4. APPROVAL OF NOVEMBER 13, 1990 H.R.A. MINUTES <br />•25 <br />26 <br />Motion by Marks, second by Wagner to approve the minutes of the November <br />27 <br />13, 1990 H.R.A. meeting with the following corrections: <br />28 <br />29 <br />page 3, line 26: Correct the word "media" to "median" <br />30 <br />page 4: Clarification of the first paragraph on that page is needed. <br />31 <br />The paragraph should read as follows: " LaNel has requested <br />their Certificate of Completion be released. The reason that <br />32 <br />the Certificate is not being released is the disposition of <br />33 <br />54 <br />the easement required between the boundary of the LaNel <br />35 <br />property and cuts diagonally across the Kraus -Anderson pro - <br />36 <br />perty. The Certificate will be released when the City has <br />received a letter of Completion and is accepted. The City <br />37 <br />38 <br />Manager advised neither the easement nor the letter has been <br />received. He feels the project should be completed by the <br />39 <br />40 <br />end of next week." <br />41 <br />42 <br />Councilmember Wagner inquired if the stairs on the property will be moved <br />43 <br />as this is a question of liability. The steps going down to the parking <br />44 <br />lot are located on the Walker property. <br />4S <br />46 <br />Commissioner Enrooth inquired how Walker developers could have allowed <br />47 <br />this to happen. Councilmember Wagner stated this matter is being negotiated. <br />48 <br />49 <br />The City Manager advised that there are three easements being gotten. <br />He also advised that the developer is offering $1,000 in lieu of sodding <br />• <br />50 <br />