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HRA MINUTES 01251983
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HRA MINUTES 01251983
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Commission/Committee
Commission/Authority Name
Housing Redevelopment Authority
Commission/Committee - Document Type
Minutes
Commission/Committee - Meeting Date
1/25/1983
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-z - <br />the City would have to pay for services other than initially agreed to <br />• just as they would for extra services provided by his firm. <br />Councilman Marks indicated the reason he had asked for a voice vote <br />on the selection was that he believes these votes should be recorded <br />and each member should be willing to defend his choice and he did not <br />see a unanimous vote possible. Commissioner Enrooth and Vice Chairman <br />Letourneau indicated they would prefer a ballot be taken. <br />Motion by Secretary/Treasurer Marls and seconded by Chairman Sundland <br />to appoint the Springsted Company as Financial Consultant to the <br />H.R.A. for the Kenzie Terrace Redevelopment Project. <br />Voting on the motion: <br />Aye: Marks, Sundland, Ranallo and Letourneau. <br />Nay: Enrooth. <br />Motion carried. <br />The procedure for interviewing the two developers for the Kenzie <br />Terrace project was reviewed with Mrs. Makowske who was told that in <br />fairness to them, questions or comments from other than the H.R.A. <br />members and staff could not be allowed, although Planning Commission <br />members and other participants in the project planning, such as the <br />• Kenzie Task Force and the previous City Mayor would be invited to <br />observe. Public input, however, would be sought during the 90 day <br />interim between the selection of the developer and the actual signing <br />of the contract for the project. Mr. Krier anticipates a meeting <br />between the developer and the Planning Commission during this period <br />of negotiation would be very helpful. However, the Planning Consultant <br />advised that the major portion of the proposal which is selected <br />would probably not be altered to a great degree because the developer <br />is restricted to a great degree by the type of development which the <br />banks and the government approve. <br />0 <br />Mr. Krier advised those present that in many cases the developers would <br />have to have almost 75% of the project reserved before any construction <br />contract could be signed. He concluded his report by listing all the <br />firms he had contacted either by mail or personally to solicit a <br />proposal, giving the reasons many of them indicated for not submitting <br />a proposal. <br />Motion by Commissioner Ranallo and seconded by Secretary/Treasurer Marks <br />to adjourn the Housing and Redevelopment Authority at 10:30 P.M. <br />Motion carried unanimously. <br />Respectfully submitted, <br />Helen Crowe, Secretary <br />
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