Laserfiche WebLink
OF <br />• CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MINUTES <br />February 12, 1985 <br />The meeting was called to order by Chairman Sundland at 8:50 P.M. <br />Present for roll call: Sundland, Vice Chair Enrooth, Secretary/Treasurer Marks, <br />and Commissioners Ranallo and Makowske. <br />Also present: David Childs, Executive Director; William Soth, Attorney; and <br />Richard Krier, Consultant. <br />Motion by Secretary/Treasurer Marks and seconded by Commissioner Ranallo to <br />approve as submitted the minutes of the H.R.A. meeting held January 8, 1985. <br />Motion carried unanimously. <br />Motion by Secretary/Treasurer Marks and seconded by Commissioner Ranallo to approve <br />payment of $245 to Donald A. Hennessy, CRA, for review of real estate appraisal <br />and two fixture appraisals of the Walbon property for the Old Highway 8 Redevelop- <br />ment Project. <br />Motion carried unanimously. <br />Motion by Commissioner Makowske and seconded by Secretary/Treasurer Marks to <br />is approve payment of $2,192.86 to Derrick Companies for consulting services on the <br />Old Highway 8 Redevelopment Project. <br />Motion carried unanimously. <br />Motion by Secretary/Treasurer Marks and seconded by Commissioner Ranallo to approve <br />payment of $875 to Dorsey & Whitney for legal services on the Walbon and Kenzie <br />Terrace properties in December 1984. <br />Motion carried unanimously. <br />Mr. Childs indicated the GME representatives had already reported to him that the <br />initial testing of the soil on the Walbon property to be developed for townhomes <br />had seemed to indicate there would be no problems for the project in the test <br />results they were to submit February 13th. <br />Motion by Commissioner Ranallo and seconded by Commissioner Makowske to approve <br />payment of $938.50 to GME Consultants, Inc. for soil testing on the property to be <br />developed for Old Highway 8 Redevelopment Project. <br />Motion carried unanimously. <br />The Council meeting which preceded this one, had been recessed in order that the <br />two resolutions presented by Mr. Krier, related to the adoption of the Old Highway <br />8 Redevelopment and Tax Increment Plan and the establishment of a tax increment <br />• district for that project, could be acted on by the H.R.A. and then referred back <br />to the Council for their approval, as required by statute. In addition to those <br />documents, the Executive Director had distributed copies of the February 8th <br />