HomeMy WebLinkAboutHRA MINUTES 121719971 CITY OF ST. ANTHONY
•L HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 DECEMBER 17, 1997
4 I. CALL TO ORDER/ROLL CALL.
5 The meeting was called to order at 8:17 P.M.
6 Il. ROLL CALL.
7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary Marks, and
8 Commissioners Wagner and Faust.
9 Also Present: Executive Director Michael Mornson and City Attorney William Soth.
10 Commissioners Absent: None.
11 III. APPROVAL OF DECEMBER 17, 1997 HRA AGENDA.
12 Motion by Enrooth, second by Wagner -to approve the December 17, 1997 HRA
13 Agenda as presented.
14 Motion carried unanimously.
15 IV. APPROVAL OF NOVEMBER 25, 1997 HRA MINUTES.
16 Motion by Enrooth, second by Wagner to approve the November 25, 1997 HRA
6 minutes as presented.
18 Motion carried unanimously.
19 V. PRESENTATION OF CLAIMS.
20 Motion by Wagner, second by Enrooth to approve the following claims:
21 A. New City Hall:
22 1. Tennis Courts:
23 A. Braun Intertec in the amount of $336.75 for services rendered
24 from September 6 through October 31, 1997 for compaction
25 testing services.
26 2. Soil Contamination:
27 A. Braun Intertec in the amount of $5,941.16 for professional
28 services rendered through October 31, 1997 due to soil
29 contamination.
30 B. Tax Increment Finance Administration:
31 1. Henneain County in the amount of $2,090.52 for TIF administrative
32 costs billable in 1997.
33 C. Payments to Developers:
34 1. Raymond A. Hellickson in the amount of $13,744.55 for tax increment
35 revenues.
D. Kenzie Terrace Development:
1. DKH Excavating Inc. in the amount of $6,000.00 for demolition of
38 2546 Kenzie Terrace.
A. Ni
Housing and Redevelopment Authority Meeting Minutes
December 17, 1997
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1 E. Comprehensive Plan Update:
2 1. BRW
3 a. In the amount of $1,940.41 for professional services rendered
4 from September 27 through October 31, 1997 for City Planning.
5 b. In the amount of $768.02 for professional services rendered from
6 November 15 through November 28, 199.7 for City Planning.
7 Mayor Ranallo noted that the amount paid to Braun Intertec for soil contamination will
8 be reimbursed by the insurance company.
9 Motion carried unanimously.
10 VI. OTHER BUSINESS.
I I Morrison reported the Arbor Development is now complete and the developer has
12 requested final payment. The Chandler Project has also been completed and Mike
13 Miller is asking for reimbursement. Both requests will be considered at the January
14 13, 1998 HRA Meeting.
Morrison reported that the option on all remaining property at Apache Shopping
Center, except the New Market building, with OPUS will expire on December 31,
17 1997. A new twelve-month option is currently being discussed. There are developers
18 interested in the New Market building.
19
20 VII. ADJOURNMENT.
21 Motion by Enrooth, second by Wagner to adjourn the meeting at 8:21 P.M.
22 Motion carried unanimously.
23 Respectfully submitted,
24 Lord Kopischke
25 TimeSaver Off Site Secretarial
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