HomeMy WebLinkAboutHRA MINUTES 07121994a CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MINUTES
3 JULY 12, 1994
4 I. CALL TO ORDER.
5 The meeting was called to order at 8:03 P.M. by Chair Ranallo.
6 II. ROLL CALL.
7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary/Treasurer
8 Marks, Commissioners Wagner and Fleming
9 Also Present: Executive Director Morrison
10 III. APPROVAL OF JULY 12, 1994 H.R.A. AGENDA.
11 Motion by Wagner, second by Marks to approve the July 12, 1994 H.R.A. Agenda, as
12 presented.
�i Motion carried unanimously.
14 IV. APPROVAL OF JUNE 14, 1994 H.R.A. MINUTES.
15 Motion by Enrooth, second by Fleming to approve the June 14, 1994 H.R.A. minutes,
16 as presented.
17 Motion carried unanimously.
18 V. CLAIMS.
19 Motion by Wagner, second by Marks, to approve the following claims:
20 A. TreeMendous. Inc. in the amount of $529.25 for tree replacement due to street
21 construction.
22 B. Lillie Suburban Newspapers. Inc. in the amount of $44.95 for classified ads for
23 the sale of the two lots on the south end of the City.
24 C. St. Paul Pioneer Press in the amount of $55.55 for classified ads for the sale of
25 the two lots on the south end of the City.
26 D. American Bank in the amount of $4,570.40 concerning the 1994A GO Tax
27 Increment Refunding Bonds.
• Housing and Redevelopment Authority Minutes
July 12, 1994
Page 2
1 E. American Bank in the amount of $36,340.00 concerting the 1991A GO
2 Refunding Bonds.
3 Motion carried unanimously,
4 VI. SALE OF TWO LOTS ON 27TH AND COOLIDGE.
5 Included in the packet was a letter from Larry Beach Construction offering a bid of
6 $32,000 cash for one of the lots located on 27th Avenue N.E. and Coolidge Street.
7 Mr. Beach also indicated he would like to purchase the remaining lot with a Contract
8 for Deed of $32,000 due upon closing of a new home built or December 15, 1994,
9 whichever occurs first.
10 The buyer would prefer to build a split entry rather than the rambler wanted by the
11 H.R.A. originally. The H.R.A. Commissioners' consensus appeared to be agreeable
12 to that.proposal. Executive Director Morrison will assure a purchase agreement is
13 developed.
414 VII. ADJOURNMENT.
15 Motion by Enrooth, second by Marks to adjourn the meeting at 8:15 P.M.
16 Motion carried unanimously,
17 Respectfully submitted,
18 Connie J. Kroeplin
19 City Clerk