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0 <br />• <br />==Z TY O F' S T _ ANTHONY <br />HOU S = N G AND REDEVELOPMENT <br />AUTHOR = TY M = NUTE S <br />APR=L 14 , 1.987 <br />The meeting was called to order by Chairman Sundland at 9:35 P.M. <br />Present for roll call: Sundland, Vice Chair Enrooth, Secretary/ <br />Treasurer Marks, and Commissioners <br />Ranallo and Makowske. <br />Also present: David Childs, Executive Director <br />William Soth, H.R.A. Attorney <br />7 AND MARCH 24, 1987 HOUSING AND REDEVELOPMENT <br />I'll, <br />Motion by Ranallo, seconded by Marks to approve both of the <br />above with the following change in the March 10th minutes: <br />Page 5, para. 6: Correct typo "Arkewll" in line 1. <br />Motion carried unanimously. <br />CLAIMS <br />Motion by Ranallo, seconded by Marks to approve payments of <br />$3,200 and $350 to O. J. Janski & Associates for real estate <br />appraisal and inspection of the parcels remaining to be developed <br />under Phases II and III of the Kenzie Terrace Redevelopment <br />Project. <br />Motion carried unanimously. <br />Motion by Marks, seconded by Makowske to approve payment of <br />$1,135.00 to the Dorsey law firm for services rendered to the <br />H.R.A. during February, 1987. <br />Mbtion carried unanimously. <br />ect <br />Copies of the H.R.A. Attorney's letters to the H.R.A. Executive <br />Director and the Arkand legal representative advising that the <br />termination would be considered at the April 14th H.R.A. meeting <br />as well as the proposed resolution with which the termination <br />would be affected had been included in the H.R.A. agenda. <br />• The legal ramifications of tabling the termination were explored <br />intensively with staff. Commissioner Makowske stated <br />emphatically that she could not vote for tabling because she felt <br />that the inevitable had dragged on too long already. <br />