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• CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MINUTES <br />October 8, 1985 <br />The meeting was called to order by Chair Sundland at 8:11 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, Planning Consultant. <br />Motion by Commissioner Makowske and seconded by Secretary/Treasurer Marks to approve <br />as submitted the minutes of the H.R.A. meetings held August 9 and September 10, <br />1985. <br />Motion carried unanimously. <br />Motion by Commissioner Ranallo and seconded by Vice Chair Enrooth to approve payment <br />of $2,905.65 to Dorsey & Whitney for legal services to the H.R.A. during August, 1985. <br />Motion carried unanimously. <br />Copies of the H.U.D. loan commitment documents for the Walker on Kenzie project <br />• had been included in the H.R.A. agenda packet along with the proposed resolution <br />approving the $1,469,000 loan on that project. The Executive Director indicated <br />he.anticipated-thei,closing on the purchase of the project property from Max <br />Saliterman would be held October 15th with the closing on the loan the following <br />Friday. <br />Motion by Secretary/Treasurer Marks and seconded by Commissioner Ranallo to adopt <br />H.R.A. Resolution 1985-008. <br />H.R.A. RESOLUTION 1985-008 <br />A RESOLUTION APPROVING THE HOUSING AND URBAN DEVELOPMENT <br />(HUD) LOAN COMMITMENT FOR DIRECT LOAN FINANCING <br />FOR WALKER ON KENZIE <br />Motion carried unanimously. <br />Copies of the Eighth Amendment of the Redevelopment Contract with Arkand Partner- <br />ship for the Kenzie Terrace Redevelopment Project as well as the Easement Agree- <br />ment proposed in the amendment had been furnished that evening by the Attorney who <br />indicated that, because only the Walker on Kenzie portion of Phase II of that <br />project was:being developed at this time, it had seemed advisable for the H.R.A. <br />to retain ownership of the access strip across the front of the senior housing <br />project as a driveway and to grant an access easement to the Walker project developers <br />and subsequent developers of the balance of Phase II. By doing so, the H.R.A. <br />would be able to assure access to remaining Phase II property no matter who the <br />is <br />final developers might be. Mr. Childs said Walker would have to pay 100% of <br />the maintenance costs of the driveway until such time as the remainder of Phase II <br />