HomeMy WebLinkAboutHRA MINUTES 0427199301
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CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY
APRIL 27, 1993
1. CALL TO ORDER
The Housing and Redevelopment Authority meeting was called to
order by Chairperson Ranallo at 8:40 p.m.
2. ROLL CALL
Present: Chairperson Ranallo, Vice Chairperson Enrooth,
Secretary/Treasurer Marks and Commissioner Fleming.
Absent: Commissioner Wagner was out of town.
Staff Present: Executive Director Burt and Management
Assistant Urbia
3. APPROVAL OF APRIL 27, 1993 H.R.A. MEETING AGENDA
Motion by Marks, second by Ranallo to approve the agenda for
the April 27, 1993 H.R.A. Meeting as presented.
Motion carried unanimously
4. APPROVAL OF MARCH 23, 1993 H.R.A. MEETING MINUTES
Motion by Fleming, second by Marks to approve the minutes of
the March 23, 1993 H.R.A. Meeting as presented and there were
no corrections.
Motion carried unanimously
Chairperson Ranallo advised staff he was not compensated for
his attendance at the April 27, 1993 H.R.A. Meeting.
5. CLAIMS
Motion by Marks, second by Ranallo to approve payment of
claims submitted by the following businesses/firms:
0 H.R.A. MEETING
2 APRIL 27, 1993
3 PAGE 2
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6 A. Dorsey & Whitney Law Firm
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8 1. Payment in the amount of $2,855.94 for legal services
9 rendered through February 28, 1993 regarding the Rosie's
10 Restaurant and the Good Luck Cafe properties.
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12 2. Payment in the amount of $2,987.10 for legal services
13 rendered through February 28, 1993 regarding the Apache
14 Plaza TIF Project.
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16 3. Payment in the amount of $2,315.66 for legal services
17 rendered through March 31, 1993 regarding the
18 redevelopment of 39th Avenue and Silver Lake Road.
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20 B. Maier Stewart & Associates
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22 1. Payment in the amount of $1,108.24 for engineering
23 services rendered February 28, 1993 through March 27,
24 1993 for the plans and specifications for the 27th Avenue
�25 and Coolidge Street relocation project.
Ot7 2. Payment in the amount of $526.76 for engineering
28 services rendered February 28, 1993 through March 27,
29 1993 for platting which includes preliminary and final
30 plat documents per City ordinances for the 27th Avenue
31 and Coolidge Street relocation project.
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33 3. Payment in the amount of $313.16 for engineering
34 services rendered February 28, 1993 through March 27,
35 1993 to calculate road alignment and prepare easement
36 descriptions and exhibits for property owners for the
37 27th Avenue and Coolidge Street relocation project.
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39 C. Hennepin County Property Tax
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41 Payment of $1,328.32 for property taxes on a house owned
42 by the City which is located on Silver Lake Road.
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45 Motion carried unanimously
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48 Discussion followed regarding the burning of a vacant
49 house in the City. It was burned by the Fire Department
50 as a training exercise.
H.R.A. MEETING
2 APRIL 27, 1993
3 PAGE 3
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6 The Chairperson noted he had received some phone calls
7 and comments regarding the intensity of the heat from
8 this fire and the smoke generated by it.
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10 The Executive Director stated that earlier in the morning
11 the conditions for the training burn were ideal. But
12 shortly after the fire was started a front moved in and
13 held the heat of the fire in place. He will discuss this
14 exercise with the Fire Chief to explore what could have
15 been done differently.
lb
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is 6. ADJOURNMENT
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20 Motion by Enrooth, second by Marks to adjourn the H.R.A.
21 Meeting at 9:05 p.m.
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23 Motion carried unanimously
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OPRespectfully submitted,
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29 Jo -Anne Student, H.R.A. Recording Secretary
is