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• C 2 TY O F S T_ ANTHONY <br />HOU S 2 N G AND REDEVELOPMENT <br />AUTHOR 2 TY M = NUT E S <br />S E P TEMB E R <br />27 3-988 <br />1 The meeting was called to order at 9:36 P.M. by Chair Sundland. <br />2 ROLL CALL <br />3 Present for roll call: Sundland, Vice Chair Enrooth, Secretary/ <br />4 Treasurer Marks, and Commissioners Ranallo <br />5 and Makowske. <br />6 Also present: David Childs, Executive Director <br />7 William Soth, H.R.A. Attorney <br />8 Sue VanderHeyden, Assistant to the City Manager <br />9 SEPTEMBER 13, 1988 H.R.A. MINUTES APPROVED <br />10 Motion by Marks, seconded by Makowske to approve as presented. <br />11 Notion carried unanimously. <br />$1,394,000 Purchase of Saliterman Property for the St Anthony LaNel <br />Proiect_ Approved <br />14 Mr. Childs and Mr. Soth were present to recommend approval of the <br />15 purchase agreement they had negotiated with the St. Anthony Village <br />16 Shopping Center owners. It was felt that the trade-off between price <br />17 and potential condemnation litigation costs would justify the purchase <br />18 price. <br />19 H.R.A. Action <br />20 Motion by Marks, seconded by Ranallo to adopt the resolution which <br />21 approves the proposed agreement to purchase the Saliterman property for <br />22 $1,394,000 and authorizes the execution of that agreement. <br />23 H.R.A. RESOLUTION 1988-002 <br />24 A RESOLUTION APPROVING THE PURCHASE OF THE ST. ANTHONY <br />25 VILLAGE SHOPPING CENTER AND AUTHORIZING THE CHAIR <br />26 AND SECRETARY/TREASURER TO EXECUTE THE NECESSARY DOCUMENTS <br />27 Motion carried unanimously. <br />28 The Executive Director indicated the next step in the process of getting <br />the 201 unit multifamily rental housing developing going would be to <br />of initiate the relocation activities for the tenants who are still in the <br />e. <br />