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CITY (DE' S T . ANTHONY <br />. HOU S S N G AND RED EVE LO PMENT <br />AUTHOR 2 TY M 2 NUT E S <br />AU GU S T 2 3, 1 9 8 8 <br />1 The meeting was called to order by Chair Sundland at 7:00 P.M. <br />2 ROLL CALL <br />3 Present for roll call: Sundland, Vice Chair Enrooth, Secretary/ <br />4 Treasurer Marks, and Commissioner Ranallo. <br />5 Absent: Makowske. <br />6 Also present: David Childs, Executive Director <br />7 William Soth, H.R.A. Attorney <br />8 A Council Executive session had been held prior to the H.R.A. meeting <br />9 at 5:30 P.M. with Jack Van de North and David McDonald of the Briggs and <br />10 Morgan law firm which represents St. Anthony in its litigation with the <br />11 U.S. Army et al over the City's contaminated groundwater. Discussions <br />.12 during that closed meeting had included an update on the litigation and <br />13 discussion of the fee arrangements for Briggs and Morgan service in that <br />14 regard. <br />r <br />-15 PUBLIC HEARING <br />16 Ever=een Tax Increment District and Plan Tabled for Final <br />17 Redevelopment Agreement <br />18 At 7:00 P.M. Chair Sundland opened the public hearing on the above by <br />19 referring to the copy of the Notice of Hearing in the agenda packet <br />20 which had been published in the St. Anthony Bulletin, August 3, 1988. <br />21 Because information on additional cost estimates for soil correction <br />22 activities related to the Evergreen Townhomes in St. Anthony Project <br />23 are still not available, Mr. Childs in his August 19th memorandum had <br />24 recommended taking public testimony on the Redevelopment and Tax <br />25 Increment Plans but delaying adoption until negotiations are completed <br />26 on the Final Redevelopment Agreement with the Evergreen Development <br />27 Corporation to do that project. <br />28 The only persons present to provide input to the hearing were Vern Hoium <br />29 and Ursula Sheehy of Evergreen Development. The latter indicated a <br />30 recent Bulletin news account about the project had generated <br />31 reservations on 12 of the 37 units to be built and she anticipated more <br />