HRA MINUTES 01081985 - Laserfiche WebLink

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CITY OF ST. ANTHONY HOUSING AND.REDEVELOPMENT AUTHORITY MINUTES January 8, 1985 The meeting was called to order by Chairman Sundland at 8:45 P.M. Present for roll call: Sundland, Vice Chair Enrooth, Secretary/Treasurer Marks, and Commissioners Ranallo and Makowske. Also present: David Childs, Executive Director; William Soth, Attorney; Richard Krier, Consultant; and Brighton Development Corporation Repre- sentatives. Motion by Secretary/Treasurer Marks and seconded by Commissioner Makowske to approve as submitted the minutes of the H.R.A. meeting held December 18, 1984. Motion carried unanimously. Motion by Secretary/Treasurer Marks and seconded by Vice Chair Enrooth to approve payment of $140 to Dorsey & Whitney for legal work on the easement agreement for the 202 project and $35 to Tracy Printing for mailing materials for the H.R.A. Motion carried unanimously. Motion by Commissioner Ranallo and seconded by Commissioner Makowske to retain • Adrian Helgeson and Company for the 1984 H.R.A. financial audit under the same terms of payment as for the 1983 audit. Motion carried unanimously. The H.R.A. then took up the consideration of the designation of a redeveloper for the Old Highway 8 Redevelopment Project which had been referred to them for action by the City Council. Motion by Vice Chair Enrooth and seconded by Commissioner Makowske to proceed with the selection of a redeveloper for the 2.53 acre Walbon property under the Old Highway 8 Redevelopment/Tax Increment Plan proposed by the H.R.A. Consultant. Motion carried unanimously. As stated in his January 4th cover letter, Mr. Krier reiterated his recommendation \ that, based on the excellent track record of Brighton Development Corporation, that firm should be designated as the tentative redeveloper of the Walbon property under the four conditions set forth in that letter. President Richard Brustad and Vice President Linda Donaldson of Brighton Develop- ment Corporation, 620 Kickernick Building, Minneapolis, answered questions related to their proposal to erect a 32 unit townhouse project comprised of six, 4 to 6 unit buildings at an average cost of $82,000 per unit, to replace the trucking and excavation operations on the Walbon property at the intersection of Old Highway • 8 and 33rd Avenue N.E. Ms. Donaldson indicated that, following the meeting arranged by the City Manager with the other home owners in that area December 29th,