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City Council HRA Meeting Minutes <br />December 11, 2018 <br />Page 2 <br />2 <br />3 <br />4 <br />0 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 V <br />25 <br />$250,000, retain consultants as necessary for due diligence actions (such as a survey and Phase I <br />environmental review), and customary closing costs. <br />Commissioner Stille stated the funds for this are in the TIF pooling and Mr. Casey agreed. <br />Commissioner Stille asked who Mr. Casey would be working with on this. Mr. Casey stated he <br />will be working with City legal real estate attorneys and WSB. <br />Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve Resolution 2018- <br />05: a Resolution Authorizing the Purchase of Property Located at 3803 Stinson. <br />Chair Faust noted this property is a strip mall on 39`h and Stinson in the southeast corner with a <br />gas station. It has been vacant for a while and was seized by the Federal Government. <br />Commissioner Stille stated that $250,000 seems like a reasonable number and this purchase <br />makes sense from a valuation perspective of what he has seen. Mr. Casey noted this has been <br />done in the past by Council. <br />Commissioner Randle stated this is necessary and is good for the City. <br />Chair Faust stated this area was included in the PUD and has been planned on for a dozen years. <br />STAFF REPORTS — NONE. <br />26 VI. H.R.A. COMMISSIONER COMMENTS — NONE. <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />VII. INFORMATION AND ANNOUNCEMENTS — NONE. <br />VIII. ADJOURNMENT. <br />Chair Faust adjourned the meeting at 8:05 p.m. <br />Respectfully submitted, <br />Debbie Wolfe <br />Timesaver Off Site Secretarial, Inc. <br />40 ATTEST: <br />41 <br />City Clerk <br />hair <br />Motion carried 5 -0. <br />