HomeMy WebLinkAboutHRA MINUTES 05231995I CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
MAY 23, 1995
4 I. CALL TO ORDER/ROLL CALL.
5 The meeting was called to order at 9:22 P.M.
6 IL ROLL CALL.
7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary/Treasurer Marks,
8 Commissioners Wagner and Fleming.
9 Commissioners Absent: None.
10 Also Present: Executive Director Michael Morrison.
1 I III. APPROVAL OF MAY 23, 1995 HRA AGENDA.
12 Motion by Marks, second by Fleming to approve the May 23, 1995 HRA Agenda as presented.
13 Motion carried unanimously.
14 IV. APPROVAL OF APRIL 11, 1995 HRA MINUTES.
15 Motion by Fleming, second by Enrooth to approve the April 11, 1995 HRA minutes as
16 presented.
•7 Motion carried unanimously.
18 V. PRESENTATION OF CLAIMS.
19 Motion by Enrooth, second by Wagner to approve the following claims:
20 A. Williams/O'Brien Associates. Inc., in the amount of $988.77 for architectural services
21 rendered from February 28 through April 27, 1995, schematic design Community Service
22 Center.
23 B. Dorsey & Whitney, in the amount of $415.00 for professional services rendered through
24 March 31, 1995 St. Anthony HRA general and in the amount of $390.00 for professional
25 services rendered through February 28, 1995 for 3111 Silver Lake Road.
26 C. Waste Management - Blaine. in the amount of $7.65 for invoice dated April 4, 1995.
27 Motion carried unanimously,
28 VI. EXECUTIVE DIRECTOR'S REPORT.
29
30 Executive Director Morrison reported Larry Beach plans to start construction of a house in June
31 on the property located at 3111 Silver Lake Road.
32 Mornson reported the Stafford's, who purchased the 2nd vacant lot by Coolidge from the City in
04 February, plan on building a house over the summer.
35 Morrison reported Roger Bona plans to demolish the building on Kenzie and construct a repair
36 garage. The City has denied assistance with a berm.
Housing and Redevelopment Authority Meeting Minutes
May 23, 1995
Page 2
•1 Mornson reported in regards to the American Monarch property, the developer has deposited a
2 check for $5,000.00 with the City. There is a tentative developer's agreement to be approved at
3 the June 27, 1995 meeting for $125,000.00 in assistance in return for keeping value at $1.2
4 million and 67 jobs.
5 Mornson reported the Nedegaard Twin Homes project is proceeding. The developer has
6 deposited a check for $5,000.00 with the City. There is a tentative developer's agreement to be
7 approved at the June 27, 1995 meeting for assistance for $1.5 million in value increase and
8 $30,000-$35,000 in taxes.
9 Morison reported in regards to the Mako/Olson Property, there is a deposited check for
10 $5,000.00 with the City. There is a tentative developer's agreement to be approved at the June
11 27, 1995 meeting for $240,000.00 in assistance for a $2.4 million increase in value and $40,000-
12 $45,000 in taxes.
13 Mornson reported in regards to the Bowling Alley, there is a deposited check for $5,000.00 with
14 the City. There is a tentative developer's agreement to be considered at the June 27, 1995
15 meeting for assistance in return for an approximate $600,000.00 increase in value plus
16 $14,000.00 in taxes. City's offer is for $60,000.00 in assistance. The developer is asking for
17 $125,000.00. A decision by the HRA needs to be made on the amount. He indicated there is a
problem with parking in this development. The proposed parking stalls 23-29 are not park of the
9 owner's property. There is an easement with St. Anthony Shopping Mall for parking purposes
20 only. The owner is proposing to lease space from Town and Country for parking which will
21 bring the total parking stalls up to 65-70. But the owner needs a permanent solution to the
22 parking problem. He reported there is a possibility of vacating Coolidge but that may cause a
23 delivery and garbage pickup problem for other businesses located in that area.
24 Mornson reported the TIF hearing is scheduled for June 27, 1995, so the City will have the
25 ability to fund the aforementioned projects.
26 Mornson reported a meeting was held with Mary Rothchild from First Bank today, May 23rd, to
27 review issues regarding Apache Plaza.
28 VII. ADJOURNMENT.
29 Motion by Marks, second by Enrooth to adjourn the meeting at 9:35 P.M.
till
31 Respectfully submitted,
32 Lorri Kopischke
�3 TimeSaver Off Site Secretarial
4
35
36 ATTEST:
37 City Clerk
Mayor
Motion carried unanimously.