HRA MINUTES 05221990 - Laserfiche WebLink

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• 1 CITY OF ST. ANTHONY 2 HOUSING AND REDEVELOPMENT AUTHORITY MINUTES 3 MAY 22, 1990 4 CALL TO ORDER 5 Secretary/ Treasurer Marks called the Housing and Redevelopment Authority 6 meeting to order at 9:18 P.M. 7 ROLL CALL 8 Present: Secretary/Treasurer Marks, Commissioners Ranallo and Makowske 9 Absent: Vice Chair Enrooth 10 Staff Present: Executive Director Thomas Burt 11 APPROVAL OF APRIL 24, 1990 H.R.A. MINUTES 12 Motion by Ranallo, seconded by Makowske to approve the minutes of the 13 April 24, 1990, H.R.A. meeting as presented, and there were no 14 corrections. 15 a6 17 18 19 20 Motion carried unanimously. CLAIMS Motion by Ranallo, seconded by Makowske to approve a payment in the amount of $1,558.67 to Dorsey & Whitney for services rendered from March 1, 1990 through March 31, 1990. 21 ENGINEERING STUDY - OSBORNE PROPERTIES Motion carried unanimously. 22 The Executive Director reviewed the correspondence regarding the 23 responses received from Kraus -Anderson Realty Companies about the 24 problems being experienced on the Osborne property, specifically the 25 Town and Country Food Store. 26 The City had requested a Quit Claim Deed for a portion of the Town and 27 Country Food Store property. This request was to provide the City a 28 utility easement for the vacated section of Coolidge Street. The City 29 is also requesting Kraus -Anderson to execute a private utility easement 30 for Autumn Woods Apartments which would connect to the public utility 31 lines for which the City is requesting a Quit Claim Deed. 32 Severe water problems with ponding water was experienced in the parking 33 lot of the Town and Country Food Store. Kraus -Anderson is requesting 34 the City to hire an engineering firm to determine if the existing catch 35 basin, which is located on the Autumn Woods property, is sufficient to • 6 handle run off as the parking lot now exists.