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HomeMy WebLinkAboutHRA MINUTES 012319961 CITY OF ST. ANTHONY ! HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 3 JANUARY 23, 1996 4 I. CALL TO ORDER/ROLL CALL. 5 The meeting was called to order at 7:31 P.M. 6 II. ROLL CALL. 7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary/Treasurer Marks, 8 Commissioners Wagner and Faust. 9 Also Present: Executive Director Michael Mornson. 10 III. APPROVAL OF JANUARY 23, 1996 HRA AGENDA. 11 Motion by Marks, second by Wagner to approve the January 23, 1996 HRA Agenda as 12 presented. 13 14 Motion carried unanimously. 15 IV. APPROVAL OF DECEMBER 20, 1995 HRA MINUTES. 16 Motion by Enrooth, second by Wagner to approve the December 20, 1995 HRA minutes as presented. 18 Motion carried unanimously. 19 V. PRESENTATION OF CLAIMS. 20 Motion by Marks, second by Enrooth to approve the following claims: 21 A. American Bank in the amount of $376,852.50 for 1991A GO Refunding Bonds dated 22 1/1/91 and in the amount of $33,692.50 for 94A GO Tax Increment Refunding Bonds 23 dated 1/1/94. 24 B. Arnold Development (The Arbors) in the amount of $842.62 for Tax Increment 25 Financing expenses. 26 C. Village Properties in the amount of $1,385.15 for Tax Increment Financing expenses. 27 D. Williams/O'Brien Association in the amount of $1,800.00 for architectural services 28 rendered from November 28, 1995 through December 28, 1995 for the Community 29 Service Center. 30 Motion carried unanimously. 31 VI. MISCELLANEOUS. 32 Executive Director Momson reported the closing for the property located at 3111 Silver Lake 33 Road will be Friday, January 26, 1996. A check will be received in the amount of $31,000.00 34 and $3,300 will be put into escrow for installation of the grass. He reported the yard in the lots by Kenzie Terrace have not been completed as the two property owners are intending to work 6 together and do both yards at the same time. Housing and Redevelopment Authority Meeting Minutes •January 23, 1996 Page 2- 1 Momson gave an outline of the development proposal for Apache Plaza Shopping Center which 2 will be considered at a special Planning Commission meeting on January 30, 1996. He reported 3 the property will be replatted into seven lots and three outlots. Lot 1 will be SuperValu, Lot 2 4 will be First Bank, Lot 3 and 4 will be vacant for future commercial use, Lot 5 will be Tires Plus, 5 Lot 6 will be Taco Bell and Lot 7 will include the rest of the mall. This phase of development 6 involves primarily the building of a new 75,000 square foot CUB Foods store. The 7 Environmental Assessment Worksheet has been sent out and no negative comments have been 8 received. He stated three ponds will be constructed. A zero lot -line will be requested for the 9 rebuilding of the mall's north wall as it will not meet the 60 foot setback requirement. The City 10 of St. Anthony will be asked to be owner of the ponds. Public Works Director has stated this 11 will not be a problem. 12 Marks asked if the City would own the entire outlot and who would be responsible for 13 maintenance. Enrooth asked if the ponds would be fenced. 14 Mayor Ranallo noted the ponds may or may not be fenced. The City will own the outlots and 15 will maintain them. 16 Enrooth questioned the City's liability if the ponds were not fenced. Momson stated he would check with the City Attorney. 18 Momson noted there are a number of proposed utility easement areas. 19 Momson stated a Comprehensive Sign Package has been submitted which is basically the same 20 as what was submitted by C.G. Rein Co. in November of 1994. 21 Momson reported the Planning Commission will hold a public hearing on January 30, 1996 to 22 consider these issues. The City Council will review everything at their February 13, 1996 23 meeting. On February 27, 1996, the City Council will consider the final plat, with EAW 24 resolution and potential tax increment financing agreement. He stated he was hopeful that a 25 purchase agreement will be completed before the February 27, 1996 City Council meeting. 26 Faust stated he felt the Comprehensive Sign Package for Apache Plaza should remain within the 27 requirements of the sign ordinance of the City. Mornson noted he would discuss this issue at the 28 meeting on Monday, noting the City Council would like to have consistency along Silver Lake 29 Road. 30 Mayor Ranallo noted a letter which was being sent to the City employees, Public Works 31 employees, Fire and Police Departments commending them for the care they had for residents, 32 ability and skills possessed during the recent emergency caused by the storm. 0 Housing and Redevelopment Authority Meeting Minutes •January 23, 1996 Page 3 1 VII. ADJOURNMENT. 2 Motion by Enrooth, second by Wagner to adjourn the meeting at 7:48 P.M. 3 4 Respectfully submitted, 5 Lorri Kopischke 6 TimeSaver Off Site Secretarial • 11 Motion carried unanimously.