HomeMy WebLinkAboutHRA MINUTES 022819951 CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 FEBRUARY 28, 1995
4 I. CALL TO ORDER/ROLL CALL.
5 The meeting was called to order at 8:01 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 III. APPROVAL OF FEBRUARY 28, 1995 H.R.A. AGENDA.
1 I Motion by Fleming, second by Wagner to approve the February 28, 1995 H.R.A. Agenda
12 as with the following changes:
13 Add VI. EXECUTIVE DIRECTOR'S REPORT
14 Motion carried unanimously.
�j5 IV. APPROVAL OF JANUARY 10, 1995 H.R.A. MINUTES.
Motion by Marks, second by Enrooth to approve the January 10, 1995 H.R.A. minutes as
17 presented.
18
19 Motion carried unanimously.
20
V. PRESENTATION OF CLAIMS.
21
Motion
by Marks, second by Enrooth to approve the following claims:
22
A.
Dorsey & Whitney, in the amount of $1,529.10 for legal services rendered
23
through December 31, 1994 for Apache Plaza replatting.
24
B.
Dorsey & Whitney, in the amount of $1,309.55 for legal services rendered
25
through December 31, 1994 for Apache Plaza TIF Project.
26
C.
General Fund, in the amount of $18,815.73 for transfer of salaries (1994).
27
D.
Waste Management - Blaine, in the amount of $510.01 for services rendered
28
January 27, 1995.
29
E.
Waste Management - Blaine, in the amount of $857.10 for services rendered
30
February 1, 1995, for a total sum payment of $1,367.11.
31
Motion carried unanimous
32 VI. EXECUTIVE DIRECTOR'S REPORT
Executive Director Morrison reported there were no new developments with Apache
4 Plaza. He noted there was a court hearing scheduled for March 8, 1995. The final task
35 for the council will be to approve the TIF bonds plus developer's agreements.
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Housing and Redevelopment Authority Meeting Minutes
February 28, 1995
Page 2
•1 Momson reported there were two local parties interested in purchasing the American
2 Monarch building. He stated TIF assistance was requested; estimated $125,000.00 for a
3 rail spur or purchase assistance with a possible $600,000.00 increase in valuation.
4 Momson indicated a new TIF district would probably need to be established, which
5 would result in LGA/HACA loss.
6 Momson reported the School of Massage Therapist, presently located on Lowry Avenue
7 had expressed interest in the St. Anthony Lanes, Inc., Bowling Alley with a possible
8 $300,000.00 increase in valuation. He stated TIF assistance had been requested and
9 would result in the same problem as the American Monarch building.
10 Momson reported there had been a lot of negotiation regarding the Schroeder property.
11 Ranallo directed Executive Director Momson to research to see if there had been a
12 proposal made to buy the Schroeder house, if Schroeder did indeed want to sell his house,
13 and if the price of the additional square footage offered to Schroeder was a reasonable
14 amount.
15 Fleming stated she had been in contact with Mr. Schroeder and he was very concerned
16 regarding the timeline of the negotiations and would like to see the issue resolved.
*7 Momson reported there was a proposal from the developer of Autumn Woods to develop
8 a senior assisted housing project. It is estimated to be a 50 unit building on the property
19 where Kentucky Fried Chicken and three or four homes are located. He stated he thought
20 this would be a good project for this location.
21 Momson reported that Kim Moore -Sykes is analyzing the current TIF bonds to determine
22 what bonds are left and the geographical boundaries of the bonds. When the report is
23 compiled, it will be more evident which projects are most feasible.
24 Consensus was reached that all the projects were appropriate.
25 VII. ADJOURNMENT.
26 Motion by Marks, second by Enrooth to adjourn the meeting at 8:34 P.M.
27 Motion carried unanimously.
28 Respectfully submitted,
29 Lorri Kopischke
30 TimeSaver Off Site Secretarial
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