HomeMy WebLinkAboutHRA MINUTES 072719934
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CITY OF ST. ANTHONY
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HOUSING AND REDEVELOPMENT AUTHORITY
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JULY 27, 1993
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1.
CALL TO ORDER
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The Housing and Redevelopment Authority meeting was called to
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order by Chairperson Ranallo at 8:15 p.m.
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2.
ROLL CALL
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Present: Chairperson Ranallo, Vice Chairperson Enrooth,
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Secretary/Treasurer Marks and Commissioners Fleming and
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Wagner.
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Staff Present: Executive Director Burt and Management
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Assistant Urbia
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3.
APPROVAL OF JULY 27, 1993 H.R.A. MEETING AGENDA
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The agenda for the July 27, 1993 H.R.A. Meeting was approved
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unanimously.
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APPROVAL OF JUNE 8, 1993 H.R.A. MEETING MINUTES
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The minutes of the June 8, 1993 H.R.A. Meeting were approved
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unanimously with no corrections.
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5.
PRESENTATION OF CLAIMS
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The following claims were approved unanimously:
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A. Maier Stewart & Associates, Inc.
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1. Payment in the amount of $87.42 to Maier Stewart &
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Associates was approved for professional services
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rendered from May 30 through June 26, 1993
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regarding the 27th Avenue and Coolidge Street
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relocation, the calculation of road alignments and
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the preparation of easement description and
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exhibits for property owners.
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2. Payment in the amount of $1,859.25 to Maier Stewart
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& Associates was approved for professional services
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rendered from May 30 through June 26, 1993
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regarding construction administration for the 27th
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Avenue and Coolidge Street Improvements.
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the Norwest Bank for the paying agent fees for the
General Obligation Tax Increment Bonds, Series B
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31 C. American Bank
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33 Payment in the amount of $45,097.50 was approved for the
34 American Bank for the interest due on the General
35 Obligation Refunding Bonds.
D. Dorsey & Whitney Law Firm
Payment in the amount of $3,229.05 was approved to
Dorsey & Whitney Law Firm for legal services
rendered through May 31, 1993 regarding Rosie's
Restaurant and the Good Luck Cafe properties.
45 2. Payment in the amount of $202.53 was approved to
46 Dorsey & iWhitney -Law Firm for legal services
47 rendered through May 31, 1993 regarding the Apache
48 Plaza Tax Increment Financing Project.
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H.R.A. MEETING
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JULY 27, 1993
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PAGE 2
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3.
Payment in the amount of $1,333.19 to Maier Stewart
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& Associates was approved for professional'services
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rendered from April 25 through May 29, 1993
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regarding construction administration for the 27th
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Avenue and Coolidge Street Improvements. -
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B. Norwest Bank
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1.
Payment in the amount of $200.00 was approved for
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the Norwest Bank for the paying agent fees for the
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General Obligation Tax Increment Bonds, Series A 6-
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35.
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2.
Payment in the amount of $9,980.00 was approved for
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the Norwest Bank for the debt service payment for
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the General Obligation Tax Increment Bonds, Series
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A 6-85.
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3.
Payment in the amount of $200.00 was approved for
the Norwest Bank for the paying agent fees for the
General Obligation Tax Increment Bonds, Series B
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31 C. American Bank
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33 Payment in the amount of $45,097.50 was approved for the
34 American Bank for the interest due on the General
35 Obligation Refunding Bonds.
D. Dorsey & Whitney Law Firm
Payment in the amount of $3,229.05 was approved to
Dorsey & Whitney Law Firm for legal services
rendered through May 31, 1993 regarding Rosie's
Restaurant and the Good Luck Cafe properties.
45 2. Payment in the amount of $202.53 was approved to
46 Dorsey & iWhitney -Law Firm for legal services
47 rendered through May 31, 1993 regarding the Apache
48 Plaza Tax Increment Financing Project.
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H.R.A. MEETING
JULY 27, 1993
PAGE 3
E. Lyle H. Naaell Company, Inc.
1. Payment in the amount of $1,500.00 was approved to
the Lyle H. Nagell Company, Inc. for an appraisal
review and update on Rosie's Restaurant at 2905
Kenzie Terrace.
2. Payment in the amount of $1,000.00 was approved to
the Lyle H. Nagell Company, Inc. for an appraisal
review and update on the Good Luck Cafe, 2600
Coolidge Street Northeast.
F. Selair
Payment in the amount of $11,507.00 was approved to Selair for
earthwork performed at the Rosie's Restaurant and Good Luck
Cafe sites.
G. Norwest Investment Services, Inc.
Payment in the amount of $25,932.00 was approved to Norwest
Investment Services, Inc. to pay a portion of the costs for
soil correction in the Tax Increment development of the
Evergreen Townhomes.
The excess increment totals $28,814.00. Ten percent of this
amount, $2,881.40, is allowed for administrative expenses.
6. HELLICKSON AGREEMENT
This matter is regarding the construction of an office
building to house a dental practice. It is to be located at
3901 Silver Lake Road which is in a tax increment district.
The Executive Director reviewed some of the items contained in
the agreement and the accompanying resolution.
Motion by Marks, second by Wagner to approve Resolution No.
1993-003 which is a resolution relating to redevelopment plan
for Redevelopment Project Area 3 - Ramsey County; approving
execution of redevelopment contract with R.A. Hellickson and
issuance of limited revenue taxable tax increment bond.._
Motion carried unanimously
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1 H.R.A. MEETING
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66. ADJOURNMENT _
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8 Motion was made to adjourn the H.R.A. Meeting.
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10 Motion carried unanimously
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14 Respectfully submitted,
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17 Jo -Anne Student, H.R.A. Recording Secretary
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