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CITY OF ST. ANTHONY
HRA REGULAR MEETING MINUTES
JUNE 12, 2012
CALL TO ORDER.
Chair Faust called the meeting to order at 9:30 p.m.
ROLL CALL.
Commissioners present: Chair Faust; Commissioners Gray, Jenson, Stille, and Roth.
Commissioners absent: None.
Also Present: Executive Director Mark Casey and City Attorney Jay Lindgren.
APPROVAL OF JUNE 12, 2012, HRA MEETING AGENDA.
Motion by Commissioner Jenson, seconded by Commissioner Roth, to approve the June 12,
2012, Housing and Redevelopment Authority Agenda as presented.
Motion carried unanimously.
H. CONSENT AGENDA.
Motion by Commissioner Stille, seconded by Commissioner Gray, to approve the Consent
Agenda, which consisted of-
A.
f
A. H.R.A. Meeting Minutes of May 8, 2012; and
B. Claims.
Motion carried unanimously.
III. PUBLIC HEARINGS.
A. Resolution 12-05; Relating to a Purchase and Sale Agreement for Real Property by and
among the Housing and Redevelopment Authority of the City of Saint Anthony.
Minnesota, and St. Anthony Leased Housing Associates 11, Limited Partnership (The
"Developer"). Jay Lindgren, Dorsey & Whitney, presenting.
Chair Faust opened the public hearing at 9:31 p.m.
City Attorney Lindgren explained a public hearing has been properly called and is required for
the sale of HRA -owned property under the terms of a Development Agreement that was
considered earlier this evening by the City Council. He noted the terms of the Purchase
Agreement require the payment of earnest money in the amount of $25,000, paid $12,500 upon
signing of the Purchase Agreement and HRA approval and $12,500 on July I51 which is the
inspection period. He indicated the earnest money is non-refundable upon expiration of their
financing period on December 31, 2012 and this date links to the March 1, 2013, closing date.
He added Dominium will assume payment of the outstanding special assessments on the
property in the amount of approximately $98,000.
Housing and Redevelopment Authority Meeting Minutes
June 12, 2012
Page 2
No speakers were present.
Chair Faust closed the public hearing at 9:33 p.m.
Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve Resolution 12-
05; Relating to a Purchase and Sale Agreement for Real Property by and among the Housing and
Redevelopment Authority of the City of Saint Anthony, Minnesota, and St. Anthony Leased
Housing Associates ll, Limited Partnership (The "Developer").
Motion carried unanimously,
IV. GENERAL POLICY OF BUSINESS OF THE H.R.A.
A. Resolution 12-06; Relating to a Senior Rental Housing Development Agreement by and
among the City of Saint Anthony, Minnesota, the Housing and Redevelopment Authority
of the City of Saint Anthony, Minnesota and St. Anthony Leased Housing Associates II,
Limited Partnership (The "Developer"). Jay Lindgren, Dorsey & Whitney, presenting,
City Attorney Lindgren presented the proposed Development Agreement for the Dominium
Senior Housing Project and stated the requested action is consistent with the City Council action
taken earlier this evening.
Motion by Commissioner Roth, seconded by Commissioner Jenson, to approve Resolution 12-
06; Relating to a Senior Rental Housing Development Agreement by and among the City of
Saint Anthony, Minnesota, the Housing and Redevelopment Authority of the City of Saint
Anthony, Minnesota and St. Anthony Leased Housing Associates ll, Limited Partnership (The
"Developer").
Motion carried unanimously.
V. STAFF REPORTS
None.
VI. H.R.A. COMMISSIONER COMMENTS
None.
VII. INFORMATION AND ANNOUNCEMENTS
None.
1'IT[�\ I�IZIIili�1U I IIi;Y Y
Chair Faust adjourned the meeting at 9:35 p.m.
Respectfully submitted,
Housing and Redevelopment Authority Meeting Minutes
June 12, 2012
Page 3
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