HomeMy WebLinkAboutHRA MINUTES 02101998CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
40 FEBRUARY 10, 1998
4 1. CALL TO ORDER/ROLL CALL.
5 The meeting was called to order at 7:57 P.M.
6 I1. ROLL CALL.
7 Commissioners Present: Chair Ranallo, Secretary Marks, and Commissioners Cavanaugh
8 and Thuesen.
9 Also Present: Executive Director Michael Momson and City Attorney Jerry Gilligan.
10 Commissioners Absent: Vice -Chair Faust.
1 I III. APPROVAL OF FEBRUARY 10, 1998 HRA AGENDA.
12 Motion by Marks, second by Cavanaugh to approve the February 10, 1998 HRA Agenda
13 as presented.
14 Motion carried unanimously.
15 IV. APPROVAL OF JANUARY 13, 1998 HRA MINUTES.
16 Motion by Marks, second by Thuesen to approve the January 13, 1998 HRA minutes as
17 presented.
40 Motion carried unanimously.
19
V. PRESENTATION OF CLAIMS.
20
Motion
by Marks, second by Thuesen to approve the following claims:
21
A.
Repayments of Tax Settlement:
22
1. Hennepin County Treasurer in the amount of $23.82 for the negative
23
balance in the December 1997 settlement.
24
B.
City Hall/Community Center:
25
1. Williams/O'Brien Associates, Inc. in the amount of $6,000.00 for
26
architectural services rendered October 27, 1996 through December 28,
27
1997.
28
C.
Payments to Developers:
29
1. Central Investment Corporation in the amount of $12,500.00 for
30
Nedegaard Construction Company, Lot 8, Block 1, The Village
31
Commons.
32
D.
Agent Fees for City Hall/Community Center:
33
1. Spingsted Incorporated in the amount of $200.00 for continuing disclosure
34
reporting services $1,770,000 General Obligation Tax Increment Bonds,
35
Series 1996A.
36
E.
Legal:
1. Dorsey & Whitney in the amount of $266.00 for legal services rendered
through December 31, 1997.
39
Motion carried unanimously.
Housing and Redevelopment Authority Meeting Minutes
February 10, 1998
• Page 2
1 VI. ALAN CHAZIN HOMES, INC. REDEVELOPMENT AGREEMENT (HRA
2 RESOLUTION 98-001).
3 Motion by Thuesen, second by Cavanaugh to approve Resolution 98-001, approving
4. execution and delivery of redevelopment agreement with Alan Chazin Homes, Inc.
5 City Attorney Jerry Gilligan stated he had reviewed and did approve of the
6 Redevelopment Agreement.
7 Momson reported a payment of $30,000 TIF Funds will be made upon certificate of
8 occupancy of all four units. A deadline of May 1, 1999, has been imposed in the
9 agreement.
10 Motion carried unanimously.
11 VII. OTHER BUSINESS.
12 Momson reported the business located at 2917 Anthony Lane is looking into possible
13 expansion.
14 Cavanaugh asked if the City could join with Rice Creek Watershed and apply pressure to
Freedom Valu Center to come into compliance with the drainage issues.
16 Mr. Gilligan stated that there are ways that the City can apply pressure for compliance.
17 City Manager stated he will draft a letter asking for cooperation. He will forward that
18 letter to the Silver Lake Homeowners Association to pass onto the residents of Silver
19 Lake.
20 Thuesen questioned the issues at the site.
21 Momson explained that Freedom Valu Center stated that due to the grades and elevations
22 of the site it was not feasible to drain 100% to the ponds. They admit they did not contact
23 Rice Creek Watershed and 67% of drainage is to the ponds and 33% is to Silver Lake
24 Road.
25 VIII. ADJOURNMENT.
26 Motion by Marks, second by Cavanaugh to adjourn the meeting at 8:07 P.M.
27 Motion carried unanimously.
46 Respectfully submitted,
29 Lorri Kopischke
30 TimeSaver Off Site Secretarial, Inc.