HomeMy WebLinkAboutHRA MINUTES 04231996CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
APRIL 23, 1996
4 I. CALL TO ORDER/ROLL CALL.
5 The meeting was called to order at 7:35 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 Jerry Gilligan.
10 III. APPROVAL OF APRIL 23, 1996 HRA AGENDA.
1 I Motion by Marks, second by Enrooth to approve the April 23, 1996 HRA Agenda as
12 presented.
13
14 Motion carried unanimously.
15 IV. APPROVAL OF APRIL 9, 1996 HRA MINUTES.
16 Motion by Marks, second by Wagner to approve the April 9, 1996 HRA minutes with the
17 following changes:
�18 Page 1, Line 20: after "permit" insert "surcharge".
T9 Motion carried unanimously.
20
V. PRESENTATION OF CLAIMS.
21
Motion
by Marks, second by Enrooth to approve the following claims:
22
A.
Graus Construction in the amount of $151,240.00 for pay application #3 for St.
23
Anthony City Hall and Community Center.
24
B.
Ramsey Coup in the amount of $19.50 for Tax and Records - Property
25
Ownership filing fees.
26
C.
Williams/O'Brien Associates. Inc. in the amount of $9,000.00 for architectural
27
service rendered December 28, 1995 through March 27, 1996.
28
D.
Williams/O'Brien Associates. Inc. in the amount of $3,876.53 for site changes per
29
Rice Creek Watershed District requirements.
30
E.
Duane C. Grace In the amount of $3,469.00 for permit work.
31
F.
Norwest Investment Services in the amount of $64,199.17 for cost of soil
32
correction Tax Increment/Evergreen Townhomes.
33
34
Motion carried unanimously.
35 V1. H.R.A. RESOLUTION 1996-001, RE: ENTERING INTO AGREEMENTS WITH
FIRST BANK, STE. MARIE COMPANY, AND SUPER VALU INC. REGARDING
APACHE PLAZA REDEVELOPMENT.
38 City Attorney Gilligan explained this resolution was in collaboration with City Council
39 Resolution 96-029.
Housing and Redevelopment Authority Meeting Minutes
April 23, 1996
• Page 2
1 Motion by Marks, second by Faust to approve Resolution H.R.A. 1996-001, approving
2 execution and delivery of Redevelopment Agreement and other agreements in connection
3 with redevelopment of.Apache Plaza Shopping Center.
Motion carried unanimously.
5 VII. H.R.A. RESOLUTION 1996-002, RE: APPROVING SATISFACTION OF
6 CHANDLER PLACE TIF LOAN BY PAYMENT OF $600,000 AND
7 AUTHORIZING $100,000 OF TIF ASSISTANCE FOR THE ST. ANTHONY
8 HEALTH CARE EXPANSION, IF THAT OCCURS.
9 City Attorney Gilligan explained a TIF loan was extended in 1985 in connection with the
10 1985 bond and construction of Chandler Place. This proposal will accept $600,000 in
11 full satisfaction of the loan. HRA also agrees to provide $100,000 from tax increment
12 revenue from the TIF District to pay a portion of the costs of the expansion of the St.
13 Anthony Health Center if it occurs.
14 Motion by Marks, second by Enrooth to approve H.R.A. Resolution 1996-002, approving
15 execution and delivery of First Amendment to Development Agreement relating to
16 Chandler Place Project.
is Motion carried unanimously.
18 Mayor Ranallo asked when the bonds would be let out for CUB Foods. Mr. Gilligan
19 explained if the resolution is authorized on May 14, 1996, the bonds will be sold in June.
20 Closing would occur two weeks after that and payment would be made near the end of
21 June.
22 The Bergrens were in attendance at this meeting.
23 VII. ADJOURNMENT.
24 Motion by Marks, second by Enrooth to adjourn the meeting at 7:42 P.M.
25 Motion carried unanimously.
26 Respectfully submitted,
27 Lorri Kopischke
28 TimeSaver Off Site Secretarial
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