HomeMy WebLinkAboutHRA MINUTES 07261994CITY OF ST. ANTHONY
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HOUSING AND REDEVELOPMENT AUTHORITY MINUTES
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JULY 26, 1994
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I.
CALL TO ORDER.
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The meeting was called to order by Chair Ranallo at 8:06 P.M.
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H.
ROLL CALL.
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H.R.A. Commissioners present: Chair Ranallo, Secretary/Treasurer Marks, Vice Chair
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Enrooth, Commissioner Fleming, and Commissioner Wagner.
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Also present: Executive Director Mornson.
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111.
APPROVAL OF JULY 26, 1994 H.R.A. AGENDA.
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Motion by Wagner, second by Marks to approve the Agenda for the July 26, 1994
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H.R.A. meeting as presented.
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Motion carried unanimously.
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tIV.
APPROVAL OF THE JULY 12, 1994 H.R.A. MINUTES.
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Motion by Fleming, second by Marks to approve the Minutes of the July 12, 1994
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H.R.A. meeting as presented.
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Motion carried unanimously.
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V.
H.R.A. RESOLUTION 1994-003, RE: PURCHASE AGREEMENT FOR THE SALE
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OF ONE LOT LOCATED ON 27TH AVENUE N.E. AND COOLIDGE STREET.
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The Executive. Director reviewed the offer from Larry Beach, owner of Larry Beach
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Construction, for the purchase of one lot located at 27th Avenue N.E. and Coolidge
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Street. Mr. Beach has offered to pay $32,000 in cash for Lot 1, Block 1, First
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Addition to the Village of St. Anthony. Mr. Beach indicated to Mr. Mornson that
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construction will begin as soon as the Agreement is approved.
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Motion by Marks, second by Fleming to approve the Development Agreement with
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Larry Beach Construction and to authorize the Chair and Executive Director to execute
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the Agreement.
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Housing and Redevelopment Authority
July 26, 1994
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VI. ADJOURNMENT.
Motion by Enrooth, second by Marks to adjourn the meeting at 8:15 P.M.
Respectfully submitted,
Connie Kroeplin
City Clerk
Motion carried unanimously.