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CITY OF ST. ANTHONY <br />• HOUSING AND REDEVELOPMENT AUTHORITY MINUTES <br />May 11, 1982 <br />The -meeting was called to order by Chairman Sundland at 7:00 P.M. <br />Present for roll call: Sundland; Vice Chairman Letourneau; Secretary/ <br />Treasurer Marks, Members Enrooth and Ranallo. <br />Also present: Dave Childs, Executive Director and Larry Hamer, Public <br />Works Director. <br />The minutes for the April 13, 1982 HRA meeting were amended to reflect <br />the correct titles of the officers. <br />Motion by Mr. Marks and seconded by Mr. Letourneau to approve as amended <br />the minutes for the City of St. Anthony Housing and Redevelopment <br />Authority meeting held April 13, 1982. <br />Motion carried unanimously. <br />The third and final proposal for Kenzie Terrace redevelopment manage- <br />ment services was presented by two officers of Northwest Associated <br />Consultants, Inc., David Licht and Dan Wilson, who told the HRA <br />members Northwest had evolved from Midwest Consultants, the firm who <br />• had come in second for developing the Kenzie Terrace Study. Mr. Licht, <br />who is president of the firm, explained the philosophy which the firm <br />will follow if selected to manage the HRA, saying he would expect an <br />evolutionary, rather than a revolutionary process to be followed. He <br />anticipates taking one project at a time rather than attempting the <br />whole redevelopment on a grand scale. The consultants indicated they <br />see their roles as facilitators rather than decision makers and urged <br />flexibility in dealing with property owners, recognizing the human <br />element in any redevelopment. They believe it is possible to interest <br />developers in the project and see the project as being feasible. They <br />were not, however, able to predict how soon the total redevelopment . <br />project would be accomplished, but would anticipate that within a year <br />the City will "see something going". <br />In his cover memo, Mr. Childs had outlined the procedure he recommends <br />be followed before he makes his final recommendation as to which <br />vendor will be retained as management consultant. <br />No action was taken. <br />Motion by Mr. Marks and seconded by Mr. Letourneau to adjourn the meet- <br />ing at 7:29 P.M. <br />Motion carried unanimously. <br />Respectfully submitted, <br />• Helen Crowe, Secretary <br />Chairman <br />ATTEST: <br />City <br />