HomeMy WebLinkAboutHRA MINUTES 01101995CITY OF ST. ANTHONY
W HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 JANUARY 10, 1995
4 I. CALL TO ORDER(ROLL CALL.
5 The meeting was called to order at 9:12 P.M.
6 II. ROLL CALL.
7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary/Treasurer Marks,
8 Commissioners Wagner and Fleming.
9 Also Present: Executive Director Michael Morrison.
10 I1I. APPROVAL OF JANUARY 10, 1995 H.R.A. AGENDA.
11 Motion by Fleming, second by Marks to approve the January 10, 1995 H.R.A. Agenda as
12 presented.
13 Motion carried unanimously.
14 IV. APPROVAL OF DECEMBER 13, 1994 H.R.A. MINUTES.
15 Motion by Marks, second by Enrooth to approve the December 13, 1994 H.R.A. minutes
as presented.
18 Motion carried unanimously.
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V. PRESENTATION OF CLAIMS.
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Motion by Marks, second by Wagner to approve the following claims:
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A.
American Bank, in the amount of $366,340.00 for refunding bonds..
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B.
American Bank, in the amount of $18,917.50 for tax increment ref. bonds.
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C.
Stuart J. Bonniwell, in the amount of $1,895.00 for professional services rendered
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for the year ending December 31, 1993.
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D.
Dorsey & Whitney, in the amount of $756.65 for professional services rendered
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through November 30, 1994 for Apache Plaza replatting.
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E.
Dorsey & Whitney, in the amount of $984.00 for professional services rendered
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through November 30, 1994 for H.R.A. general.
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F.
Dorsey & Whitney, in the amount of $718.75 for services rendered through
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November 30, 1994 for Clark Station property redevelopment.
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G.
Dorsey & Whitney, in the amount of $8665.83 for services rendered through
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November 30, 1994 for Apache Plaza TIF project.
33 Motion carried unanimously.
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0 Vl. H.R.A. Resolution 95-001, RE: LEASE WITH TIMOTHY CARD FOR 3111
2 SILVER LAKE ROAD.
3 Motion by Marks, second by Wagner to approve Resolution 95-001, authorizing the
4 Chair and Executive Director to execute a lease for 3111 Silver Lake Road.
Motion carried unanimously,
Morrison indicated he is planning to close on this property with Mr. Timothy Card on
Thursday, January 12, 1995. Mr. Card will stay in the home until March but the city will
begin advertising the home in February.
10 VII. H.R.A. RESOLUTION 95-002, RE: DEVELOPMENT AGREEMENT AND SALE
11 OF LOT 2, BLOCK 1, FIRST ADDITION TO ST. ANTHONY VILLAGE.
12 Motion by Marks, second by Ranallo to approve Resolution 95-002, approving a
13 development agreement to sell Lot 2, Block 1, first addition to the Village of St. Anthony
14 and authorizing the Chair and Executive Director to execute said agreement, contingent
15 that the berm itself and the fence not exceed the current fence ordinance of six feet.
16 Motion carried unanimously,
17 VIII. DEVELOPMENT AGREEMENT TO DEMOLISH AND REMOVE STRUCTURE
LOCATED ON PROPERTY KNOWN AS THE OLD CLARK STATION, 3301
19 STINSON BOULEVARD, OWNED BY DUANE FISHER.
20 Motion by Fleming, second by Marks to approve the development agreement to demolish
21 and remove structure located on property known as the Old Clark Station, 3301 Stinson
22 Boulevard, owned by Duane Fisher.
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Mornson reported that the city will be doing as much as possible to the property, short of
excavating, so it looks more appealing.
Soth suggested the city investigate obtaining the appropriate "no action letters" from the
MPCA. The city may then be able to assist someone in redeveloping the property.
Motion carried unanimously.
IX. ADJOURNMENT.
Motion by Marks, second by Enrooth to adjourn the meeting at 9:25 P.M.
Respectfully submitted,
Lorri Kopischke
TimeSaver Off Site Secretarial
Motion carried unanimously.