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.d, •- a' . 1 CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY MINUTES June 10, 1986 The meeting was called to order at 8:35 P.M. by Chairman Sundland. Present for roll call: Sundland, Vice Chair Enrooth, Secretary/Treasurer Marks, and Commissioners Makowske and Ranallo. Also present: David Childs, Executive Director; and William Soth, City Attorney. Motion by Commissioner Ranal the minutes as submitted for Motion carried unanimously. Motion by Secretary/Treasure payment of $275.15 to Dorsey to plat approval and sale of Motion carried unanimously. to and seconded by Secretary/Treasurer Marks to approve the H.R.A. meetings held April 22 and 29, 1986. Marks and seconded by Commissioner Ranallo to approve & Whitney for legal services during March, 1986 related remaining land for Old Highway 8 Redevelopment Project. Motion by Commissioner.Makowske and seconded by Vice Chair Enrooth to approve payment of $2,011.60 to Dorsey & Whitney during April related to the Kenzie Terrace and Old • Highway 8 Redevelopment Projects. Motion carried unanimously. The mortgage documents for the Village Townhomes had been submitted to the H.R.A. Attorney for review and Mr. Soth indicated he recommended they be approved, perceiv- ing they were in acceptable form and provided all necessary protections for the Housing and Redevelopment Authority. The Attorney summarized the history of the project, stating some of the information contained in the Executive Director's June 10th memorandum which was enclosed in the agenda packet. Mr. Soth said the developers, Brighton Development Corporation, had complied with the Development Agreement closing date for Phase I but had failed to meet the agreement requirement that the land for Phase II be purchased by September 30, 1986 or for Phase III by April 30, 1986, and, as a matter of fact, were just now indicating they would be purchasing all the remaining land in the site, June 18th. The Attorney said it would be proper for those H.R.A. members who would be attending the LMC conference in Duluth, June 18th, to sign the deed of conveyance for that evening for execution the 18th. Motion by Secretary/Treasurer Marks and seconded by Vice Chair Enrooth to approve the mortgage documents for the Village Townhomes as recommended by the H.R.A. attorney. • Motion carried unanimously.