HRA MINUTES 06142022 - Laserfiche WebLink

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I CITY OF ST. ANTHONY 2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING 3 JUNE 14, 2022 4 5 6 CALL TO ORDER. 7 8 Chair Stille called the meeting to order at 8:09 p.m. 9 10 ROLL CALL. 11 12 Present: Chair Stille, Commissioners Jenson, Randle, Walker, and Webster. 13 Absent: None 14 Also Present: Executive Director Charlie Yunker. 15 16 I. APPROVAL OF NNE 14, 2022 H.R.A. AGENDA. 17 18 Motion by Commissioner Webster, seconded by Commissioner Jenson, to approve the June 14, 19 2022 Housing and Redevelopment Authority Agenda as presented. 20 21 Motion carried 5-0. 22 23 II. CONSENT AGENDA. 24 25 A. H.R.A. Meeting Minutes of May 24, 2022. 26 B. Claims. 27 28 Motion by Commissioner Jenson, seconded by Commissioner Walker, to approve the Consent 29 Agenda as presented. 30 31 Motion carried 5-0. 32 33 111. PUBLIC HEARINGS — NONE. 34 35 IV. GENERAL POLICY BUSINESS OF THE H.R.A. 36 37 A. HRA Resolution 22-08 — Approving to Proceed with the Recommendations Found After 38 Completing an Environmental Site Assessment of 2534 Kenzie Terrace. 39 40 Executive Director Yunker reviewed on May 24, 2022, by Resolution 22-07, the HRA Board 41 approved an amendment to the Land Swap Agreement Between Interstate Development Corp, 42 Lowry Multifamily LLC, Lowry Retail LLC, Bremer Bank and The HRA of St. Anthony. The 43 amendment included an extension of the due diligence period for the HRA to complete a Phase II 44 Environmental Assessment and utilize that information to determine if the City wishes to take 45 ownership of the 2534 Kenzie Terrace parcel. 46 47 Mr. Yunker provided a summary of the report from WSB. 48 • The western portion of the 2534 Kenzie Terrace property contains low levels of 49 petroleum and nonpetroleum compounds in soil, groundwater, and soil vapor.