HomeMy WebLinkAboutHRA MINUTES 0326199614
1 CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 MARCH 26, 1996
4 I. CALL TO ORDERIROLL CALL.
5 The meeting was called to order at 8:03 P.M.
6 II. ROLL CALL.
7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary Marks,
8 Commissioners Wagner and Faust.
9 Also Present: Executive Director Michael Morrison and City Attorney William Soth.
10 III. APPROVAL OF MARCH 26,1996 HRA AGENDA.
11 Motion by Marks, second by Wagner to approve the March 26, 1996 HRA Agenda as
12 presented.
13
14 Motion carried unanimously.
15 IV. APPROVAL OF MARCH 12, 1996 HRA MINUTES.
16 Motion by Marks, second by Enrooth to approve the March 12, 1996 HRA minutes as
presented.
18 Motion carried unanimously.
19 V. PRESENTATION OF CLAIMS.
20 Motion by Marks, second by Faust to approve the following claims:
21 A. Central Investment Corporation in the amount of $12,500.00 in accordance with
22 the terms and conditions of the Redevelopment Contract by and between
23 Nedegaard and the HRA of the City of St. Anthony.
24 B. Graus Construction in the amount of $38,950.00 for pay application #2 for St.
25 Anthony City Hall and Community Center.
26 Momson noted the payment to Central Investment Corporation was for % of a townhome
27 unit which was completed to serve as a model.
28
29 Motion carried unanimously,
30 VI. MISCELLANEOUS.
31 Executive Director Morrison reported Lot A of Apache Plaza will be left as a separate lot.
32 The final plat will be considered at the April 9, 1996 City Council meeting.
10 Commissioner Faust questioned the memo of March 11, 1996.
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Housing and Redevelopment Authority Meeting Minutes
• March 26, 1996
Page 2
1 Enrooth explained the situation was not as it appeared to be on the memo. He stated he
2 had discussed this memo with Ken and was informed that this was not a petition for an
3 additional abatement. This document had to be submitted to change the name of the
4 owner of the building.
5 City Attorney Soth asked if a settlement had been reached in tax court with the previous
6 owner.
7 There was Commission consensus to contact Ramsey County and obtain the status of this
8 abatement.
9 VII. ADJOURNMENT.
10 Motion by Marks, second by Wagner to adjourn the meeting at 8:20 P.M.
1 I Motion carried unanimously_
12 Respectfully submitted,
13 Lord Kopischke
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