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CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MINUTES <br />• May 22, 1984 <br />The meeting was called to order by Chairman Sundland at 9:46 P.M. <br />Present for roll call: Sundland; Vice Chair Enrooth; Secretary/ <br />Treasurer Marks; and Commissioners Ranallo and <br />Makowske. <br />Also present: David Childs, Executive Director; William Soth, <br />Attorney; Muffy Gabler of Walker Senior Housing Corpora- <br />tion; and Steve Yurick of Arkell Development Corporation. <br />Motion by Secretary/Treasurer Marks and seconded by Commissioner <br />Ranallo to approve as submitted the minutes of the H.R.A. meeting held <br />May 8, 1984. <br />Motion carried unanimously. <br />Motion by Commissioner Ranallo and seconded by Secretary/Treasurer <br />Marks to authorize the reimbursement of $4,000 to Arkell Development <br />Corporation to cover the costs of demolition of the 'G & G Autobody <br />building for Phase 1 of the Kenzie Terrace Redevelopment Project minus <br />the rock for the driveway as per their agreement with the H.R.A. <br />Motion carried unanimously. <br />• The Fourth and Fifth Amendments to the Redevelopers Contract were pre- <br />sented by staff -for H_Z2:A—_consideration. Mr. Childs read the changes <br />1 in Page 11 of the Third Amendment and Mr. Soth read the amendment <br />1 modifications to the Fourth Amendment which would extend the con- <br />struction deadline on Phase 1 from June 11 to Juiy 1, 1984 as requested <br />by the developer. Mr. Yurick reported the 47th unit in the Kenzington <br />had been sold that evening and indicated the ground breaking ceremonies <br />'for the project would be held at 11:00 A.M., Saturday, June 23Fd <br />,Commissioner Ranallo complimented the developer on the fine dinner <br />reception, which had been given for all those who are purchasing a <br />condominium and said the ground breaking ceremonies would add to the <br />credibility of the project. <br />Motion by Secretary/Treasurer Marks and seconded by Vice Chair Enrooth <br />to approve the Fourth Amendment to the Redevelopers Contract as pre- <br />sented by staff. <br />Motion carried unanimously. <br />Motion by .Commissioner Ranallo and seconded by Secretary/Treasurer <br />Marks to approve the Fifth Amendment to the Redevelopers Contract <br />which would extend the construction deadline on Phase 1 from June llth <br />to July 1, 1984 as per staff recommendation. <br />Motion carried unanimously. <br />• Motion by Secretary/Treasurer Marks and seconded by Vice Chair Enrooth <br />to adjourn the Housing and Redevelopment Authority meeting at 9:55 P.M. <br />Motion carried unanimously. <br />Respectfully submitted, <br />Helen Crowe, Secretary <br />