HomeMy WebLinkAboutHRA MINUTES 112820004� w
• 1 CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 November 28, 2000
4 1. CALL TO ORDER.
5 Mayor Cavanaugh called the meeting to order at 8:06 p.m.
6 I1. ROLL CALL.
7 Commissioners present: Mayor Cavanaugh; Councilmembers Sparks, Thuesen, Horst and
8 Hodson
9 Commissioners absent: None.
10 Also present: Executive Director Michael Mornson; City Attorney William Soth.
it III. APPROVAL OF NOVEMBER 28, 2000 H.R.A. MEETING AGENDA.
12 Motion by Sparks to approve the November 28, 2000 City Council Regular Meeting Agenda as
13 presented.
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Motion carried unanimously.
15 IV. CONSENT AGENDA.
• .16. Motion by Thuesen to approve the Consent Agenda which consisted of
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1. H.R.A. Minutes of October 24, 2000; and
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2. Claims.
Motion carried unanimously.
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V.
GENERAL POLICY BUSINESS OF THE H.R.A.
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A H.R.A.Resolution 00-011 re- Purchase of 2654 Kenzie Terrace (Custom Li uidators .
Momson noted that
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Cavanaugh asked for a report from Executive Director Michael Momson.
Chair and the Executive Director of the H.R.A. to enter
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the proposed resolution authorizes the
agreement to purchase the Custom Liquidators building at 2654 Kenzie Terrace
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into a purchase
for $600,000. The purchase agreement will be. developed by the City Attorney, and will include
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26 ..
all recommendations and contingencies. .
Motion by Thuesen to approve H.R.A. Resolution 00-011, wherein the St. Anthony Housing and
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Redevelopment Authority hereby authorizes the Chair and Executive Director to execute the
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purchase agreement for purchase of the property known as 2654 Kenzie Terrace, St. Anthony,
Said shall be subject to review of
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Minnesota, for an amount not to exceed $600,000. purchase
the agreement and subsequent contingencies/comments by the St. Anthony City Attorney.
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carried unanimously.
•Motion
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B. H.R.A. Resolution 00-12 re: Call for Public Hearing relating to Granting of a Business
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Subsidy to TOLD Development representing Wala_reen's.
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Housing and Redevelopment Authority Meeting Minutes
November 28, 2000
Page 2
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1 City Manager Michael Momson noted that he had 'requested' a report from Ehlers &
2 Associates regarding the Walgreens proposal for Tax Increment Financing assistance. In
3 this respect, Momson introduced Mark Ruff with Ehlers & Associates.
4 Mr. Ruff noted that Ehlers & Associates has completed a review of the request from
5 TOLD Development Company for assistance with the development of the Walgreens
6 store at the northwest comer of Silver Lake Road and 37th Avenue. TOLD has
7 represented that assistance is necessary due to extraordinary development cost including
8 demolition, environmental cleanup and geotechnical corrections. These expenses are
9 considered qualified redevelopment expenses.
10 Mr. Ruff reviewed for the Council the details of the TIF financing as per his memo of
11 November 17, 2000.
12 Cavanaugh inquired about the next step for the City. Momson noted that a developer's
13 agreement would be drafted and the Council would approve the agreement at a January
14 2001 meeting.
[ 5 . It was determined that a public hearing would not be held in connection with this matter
16 because this is not considered a business subsidy.
17 Momson asked Mr. Ruff to discuss the issue of decertifying the Apache Plaza parcels.
18 Ehlers has prepared an analysis and in this respect, Mr. Ruff presented details of the tax
19 increment income from that area. It is recommended to decertify certain parcels from the
20 District.
21 Cavanaugh thanked Mr. Ruff for his presentation and input.
22 C. H.R.A.Resolution 00-013 re- Termination of TIF District Containing Village
23 ,. Townhoo-nes (Hennepin Co.untv).
24 Motion by Horst to approve H.R.A. Resolution 00-013, a Resolution Relating to
25 Amendment to Old Highway Eight Tax Increment Financing District (Hennepin County
26 No. 1952); approving the Termination of Tax Increment Financing District and
27 Decertification of Original Net Tax Capacity Thereof.
Motion carried unanimously.
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29 B. H.R.A.Resolution 00-014 re• Termination of TIF District Containing Evergreen
30 Townhomes (Ramsey Countvl.
31 Motion by Horst to approve Resolution 00-014, a Resolution Relating to Amendment to
32 Tax Increment financing District No. 2- Ramsey County (Ramsey County No. 7C);
4' b
• Housing and Redevelopment Authority Meeting Minutes
November 28, 2000
Page 3
1 Approving the Termination of Tax Increment Financing District and Decertification of.
.2 Original Net Tax Capacity Thereof.
3 Motion Carried Unanimously.
4 VI. STAFF REPORTS.
5 None.
6 VII. H.R.A. COMMISSIONER COMMENTS.
7 None.
8 VIII. INFORMATION AND ANNOUNCEMENTS.
9 None.
10 IX. ADJOURNMENT.
1 I Motion by Horst to adjourn the meeting at 8:40 p.m.
• 12
13 Respectfully submitted,
14 Sue Selseth
15 TimeSaver Off Site Secretarial, Inc.
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18 ATTEST:
19 City Clerk
0
Mayor
Motion carried unanimously.