HomeMy WebLinkAboutHRA MINUTES 01131998I CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 JANUARY 13, 1998
4 I. CALL TO ORDER(ROLL CALL.
5 The meeting was called to order at 9:15 P.M.
6 IL ROLL CALL.
7 Commissioners Present: Chair Ranallo, Secretary Marks, and Commissioners Faust,
8 Cavanaugh and Thuesen.
9 Also Present: Executive Director Michael Mornson and City Attorney William Soth.
10 Commissioners Absent: None.
11 111. APPROVAL OF JANUARY 13, 1998 HRA AGENDA.
12 Motion by Marks, second by Thuesen to approve the January 13, 1998 HRA Agenda
13 with the following change:
14 Under V. Claims: Add D. Appoint Vice -Chair.
15 Motion carried unanimously.
16 1V. APPROVAL OF DECEMBER 17, 1997 HRA MINUTES.
�j Motion by Marks, second by Faust to approve the December 17, 1997 HRA minutes
18 as presented.
19 Motion carried unanimously.
20 V. PRESENTATION OF CLAIMS.
21 Motion by Marks, second by Thuesen to approve the following claims:
22 A. Payments to Developers:
23 1. Central Investment Corporation in the amount of $12,500.00 for
24 Nedegaard Construction Company.
25 2. St. Anthony Health Center in the amount of $100,000.00 for monies
26 held in escrow related to the Development Agreement.
27 3. Arnold Gregory in the amount of $95,000.00 for final payment under
28 the Development Agreement
29 B. City Hall/Community Center:
30 1. Williams/O'Brien Associates. Inc. in the amount of $3,360.00 for
31 professional services rendered August 27 through November 1997 for
32 the demolition contract.
33 C. TIF Bond Payments:
34 1. Firstar Corporate Trust Services:
a. In the amount of $195,700.00 for St. Anthony MN 1991A GO
Refunding Bonds dated January 1, 1991 for Kenzie Terrace TIF
37 District.
Housing and Redevelopment Authority Meeting Minutes
• January 13, 1998
Page 2
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b. In the amount of $37,617.50 for St. Anthony MN 94A GO Tax
2
Increment Ref. Bonds dated January 1, 1994 for Walbon TIF
3
District.
4
C. In the amount of $65,540.00 for St. Anthony 1996A (Taxable)
5
GO Tax Increment Bonds date July 1, 1996 for Apache Plaza
6
TIF District.
7
d. In the amount of $195,731.25 for St. Anthony MN 1995B GO
8
Tax Increment Bonds dated December 1, 1995 for New City
9
Hall.
10
11
Motion carried unanimously.
12
D. Appoint Vice -Chair.
13
Motion by Marks, second by Thuesen to appoint Jerry Faust as Vice -Chair.
14 Vote on the motion: Ranallo, Cavanaugh, Marks and Thuesen voted aye. Faust abstained.
15 Motion carried unanimously.
VI. OTHER BUSINESS.
Mornson reported that Allan Chassin is again in the process of submitting a proposal
18 for the property located at 33rd Avenue and Stinson Boulevard. This proposal does not
19 include a variance request or the previously included steps. Mornson and Chassin are
20 currently negotiating TIF Funds.
21 Faust asked the status of the Kenzie Terrace project.
22 Mornson reported three homes have been purchased and the project is currently at a
23 standstill.
24 Faust questioned the status of the Kentucky Fried Chicken property.
25 Mornson reported there is someone interested in the property in that area. The
26 Finance Director is currently performing a TIF analysis and Mornson will present this
27 at the February work session.
28 Cavanaugh questioned the status of the St. Anthony Shopping Center. He suggested
29 that the whole area including the St. Anthony Shopping Center, the Stonehouse and
30 the Town and County Grocery Store be marketed as one property.
31 Ranallo reported that Super America is currently performing a traffic study on Old
Highway 8 and may be interested in constructing a Holiday or a Super America
Station in the location of the Town and County Grocery Store.
Housing and Redevelopment Authority Meeting Minutes
• January 13, 1998
Page 3
I Cavanaugh questioned Doug Jones' letter in regard to a violation at the Apache
2 Shopping Center.
3 Mornson reported the Rice Creek Watershed District will have to take action against
4 the Freedom Station as they are in violation of the permit. They will be meeting
5 tomorrow evening. They could force the Station to correct the problem or they could
6 tell the City of St. Anthony to deal with the issue.
7
8 VII. ADJOURNMENT.
9 Motion by Marks, second by Cavanaugh to adjourn the meeting at 9:31 P.M.
10 Motion carried unanimously.
11 Respectfully submitted,
12 Lorri Kopischke
13 TimeSaver Off Site Secretarial, Inc.
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