HomeMy WebLinkAboutHRA MINUTES 060819930_ - - M
0 CITY OF ST. ANTHONY
3 HOUSING AND REDEVELOPMENT AUTHORITY
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5 JUNE 8, 1993
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9 1. CALL TO ORDER
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11 The Housing and Redevelopment Authority meeting was called to
12 order by Chairperson Ranallo at 8:40 p.m.
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15 2. ROLL CALL
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17 Present: Chairperson Ranallo, Vice Chairperson Enrooth,
18 Secretary/Treasurer Marks and Commissioners Fleming and
19 Wagner.
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21 Staff Present: Executive Director Burt and Management
22 Assistant Urbia
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25 3. APPROVAL OF JUNE 8, 1993 H.R.A. MEETING AGENDA
1 Motion by Marks, second by Wagner to approve the agenda for
28 thn June 8, 1993 H.R.A. Meeting as presented.
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31 Motion carried unanimously
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34 4. APPROVAL OF APRIL 27, 1993 H.R.A. MEETING MINUTES
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36 Motion by Marks, second by Enrooth to approve the minutes of
37 the April 27, 1993 H.R.A. Meeting as presented and there were
38 no corrections.
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40 Motion carried unanimously
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42 5. 1993 H.R.A. AUDIT
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44 Stuart Bonniwell prepared the St. Anthony 1993 Housing and
45 Redevelopment Authority audit. He reviewed some areas of the
46 audit. Mr. Bonniwell referred to the increase in increment
47 taxes. He explained this was due to nearly one half million
48 dollars paid by the Kenzie developer.
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H.R.A. MEETING
JUNE 8, 1993
PAGE 2
Chairperson Rana Ilo advised that the unsold units in the
development, which are over eighty units, have gone back on
the market for sale. The sales will be handled by Burnett
Realty. He also noted that the taxes are paid on a minimum
assessment in the agreement because the development is located
in a Tax Increment Financing District.
Stuart Bonniwell assured members of the Authority there are no
control problems with the H.R.A.
Motion by Wagner, second by Marks to accept the H.R.A. audit
as presented by Stuart Bonniwell, Certified Public Accountant.
Motion carried unanimously
5. CLAIMS
Motion by Marks, second by Enrooth to approve the following
claims:
A. Sorinasted Financial Advisors
Payment in the amount of $2,943.30 to Springsted Financial
Advisors for professional services rendered from December 31,
1992 through March 30, 1993 regarding the dental clinic TIF
Study.
Payment in the amount of $429.65 to Springsted Financial
Advisors for professionalservices rendered from October 16,
1992 through April 9, 1993 for the Apache Plaza TIF Study.
B. Shatzlein Associates
Payment in the amount of $1,200.00 to Shatzlein Associates for
consulting services provided regarding the administration of
the relocation program for two restaurants, the Good Luck Cafe
and Rosie's Restaurant.
C. Dorsey & Whitney Law Firm
Payment in the amount of $3,201.30 to Dorsey & Whitney Law
Firm for professional services rendered through April 30, 1993
regarding the Rosie's Restaurant and Good Luck Cafe
properties.
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H.R.A. MEETING
JUNE 8, 1993
PAGE 3
Payment in the amount of $1,029.30 to Dorsey & Whitney Law
Firm for professional services rendered through April 30, 1993
regarding HUD Home Apt Rehabilitation Program.
Payment in the amount of $2,814..80 to Dorsey & Whitney Law
Firm for professional services rendered through April 30, 1993
regarding the Apache Plaza TIF Project.
Payment in the amount of $2,292.00 to Dorsey & Whitney Law
Firm for professional services rendered through March 31, 1993
for Rosie's Restaurant and the Good Luck Cafe.
Payment in the amount of $470.00 to Dorsey & Whitney Law Firm
for professional services rendered through March 31, 1993 for
the Apache Plaza TIF Project.
Payment in the amount of $180.00 to Dorsey & Whitney Law Firm
for professional services rendered through March 31, 1993 for
attending the HRA meeting and to prepare a report for the
auditors.
D. Maier Stewart & Associates
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Payment in the amount of $11,277.73 to Maier Stewart &
Associates for engineering services rendered March 28 through
April 24, 1993 regarding the plans and specifications for the
27th Avenue and Coolidge Street relocations.
Payment in the amount of $74.09 to Maier Stewart & Associat.es
for engineering services rendered March 28 through April 24,
1993 regarding calculating road alignment and prepare easement
descriptions and exhibits for property owners for the 27th
Avenue and Coolidge Street relocations.
Payment in the amount of $222.10 to Maier Stewart & Associates
for engineering services rendered March 28 through April 24,
1993 to the 27th Avenue and Coolidge Street relocation
platting which includes preliminary and final plat documents
per City ordinances.
Payment in the amount of $161.51 to Maier Stewart & Associates
for engineering services rendered January 31 through February
27, 1993 to the 27th Avenue and Coolidge Street relocation
calculation of road alignments and preparation of easement
descriptions and exhibits for property owners.
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H.R.A. MEETING
JUNE 8, 1993
PAGE 4
Payment in the amount of $176.12 to Maier Stewart & Associates
for engineering services rendered January 31 through February
27, 1993 to the 27th Avenue and. Coolidge Street relocation
platting which included preliminary and final plat documents
for City ordinances.
Motion carried unanimously
7. SELECTION OF FIRM FOR CITY'S ARCHITECTURAL SERVICES
Motion by Marks, second by Enrooth to appoint The Alliance as
the architectural firm for the City's needs analysis.
Motion carried unanimously
8. ADJOURNMENT
Motion by Marks, second by Wagner to adjourn the H.R.A.
Meeting at 8:50 p.m.
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Motion carried unanimously
Respectfully submitted,
Jo -Anne Student, H.R.A. Recording Secretary