HomeMy WebLinkAboutHRA MINUTES 011219930 CITY OF ST. ANTHONY
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3 HOUSING AND REDEVELOPMENT AUTHORITY
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5 JANUARY 12, 1993
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7 1. CALL TO ORDER
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9 The Housing and Redevelopment Authority Meeting was called to
10 order at 8:25 p.m. by Chairperson Ranallo.
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13 2. ROLL CALL
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15 Present: Chairperson Ranallo, Vice Chairperson Enrooth,
16 Secretary/Treasurer Marks and Commissioners Fleming and
17 Wagner.
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19 Staff Present: Executive Director Burt and Management
20 Assistant Urbia
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23 3. APPROVAL OF JANUARY 12, 1993 H.R.A. MEETING AGENDA
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25 Motion by Marks, second by Enrooth to approve the agenda for
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the January 12, 1993 H.R.A. Meeting with the addition of the
Request for Proposals for the redevelopment of project area at
3112 Silver Lake Road.
Motion carried unanimously
4. APPROVAL OF NOVEMBER 24, 1992 H.R.A. MEETING MINUTES
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Motion by Marks, second
by Wagner to approve the minutes of
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the November 24, 1992 H.R.A.
Meeting as presented and there
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were no corrections.
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Motion carried unanimouslv
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5. PRESENTATION OF CLAIMS
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Motion by Marks, second
by Enrooth to approve the following
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claims for Maier Stewart
& Associates:
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Payment in the amount
of $259.59 for engineering services
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rendered from October 25, 1992 through November 28, 1992
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regarding the 27th Avenue and Coolidge Street relocation,
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calculation of road
alignment and preparation of easement
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descriptions and exhibits
for property owners.
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*1 H.R.A. MEETING
2 JANUARY 12, 1993
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6 Payment in the amount of $1,846.08 for engineering
7 services rendered from October 25, 1992 through November
8 28, 1992 regarding 27th Avenue and Coolidge Street
9 relocation platting including preliminary and final plat
10 documents per city ordinances.
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12 Payment in the amount of $3,913.47 for engineering
13 services rendered from October 25, 1992 through November
14 28, 1992 regarding 27th Avenue and Coolidge Street
15 relocation private construction staking.
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17 Motion carried unanimously
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19 Motion by Marks, second by Wagner to approve the following
20 claims for Norwest Bank:
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22 Payment in the amount of $30,940.00 for principal and
23 interest due on general obligation tax increment bonds.
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25 Payment in the amount of $284,825.00 for principal and
is interest due on general obligation tax increment bonds.
28 Motion carried unanimously_
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30 Motion by Marks, second by Wagner to approve the following
31 claims:
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33 Payment in the amount of $409.10 to Ramsey County for
34 administrative costs incurred during the calendar year
35 1990 related to Tax Increment Finance Districts.
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37 Payment in the amount of $1,874.35 to Dorsey & Whitney
38 Law Firm for legal services rendered through November 30,
39 1992 related to the Rosie's Restaurant and Good Luck Cafe
40 properties.
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42 Payment in the amount of $395.25 to Dorsey & Whitney Law
43 Firm for legal services rendered through November .30,
44 1992 regarding general matters of the H.R.A.
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46 Payment in the amount of $191.25 to Dorsey & Whitney Law
47 Firm for legal services rendered through November 30,
48 1992 regarding the Apache Plaza TIF Project.
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H.R.A. MEETING
JANUARY 12, 1993
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Payment in the amount of $135.00 to Dorsey & Whitney Law
Firm for legal services rendered through November 30,
1992 regarding South Kenzie Terrace redevelopment
relative to the rezoning of certain properties.
Payment in the amount of $45,097.50 to American Bank for
interest due on general obligation refunding bonds.
Motion carried unanimously
6. DRAFT REQUEST FOR PROPOSALS
A draft of a Request for Proposals was distributed to the
Council. This RFP is seeking proposals from private developers
to acquire the property at 3112 Silver Lake Road to construct
a single family home.
The H.R.A. is currently in the process of acquiring the
propety. The house on the parcel is substandard but the lot,
which measures 66' x 160', is buildable.
The RFP contains four conditions which must be met by a
developer, the first condition being a home valued at $90,000
must be built on the parcel. As this is an undersized lot, a
variance will be necessary to construct a two -car garage which
is required for new construction. It is hoped that access to
the property will be off of side street rather than Silver
Lake Road.
The Executive Director advised that plans will not be sought
from developers in their bid submissions as they are
expensive. Staff will accept development concepts. He noted
that some developers have indicated they would like the City
to hold the land and not require its sale until the
construction of the house is completed. The City Council and
staff is not supportive of this type of arrangement.
The value of the lot is placed between $30,000 and $35,000.
The City Manager noted that no timelines for completion of the
house have been stipulated. He suggested that the H.R.A.
should establish timelines.
Advertisements of this parcel will be placed in the local
newspapers and construction magazines and periodicals.
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H.R.A. MEETING
JANUARY 12, 1993
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Contractors who have built in the City will also be contacted.
The City Manager stated he will contact those contractors who
have built in Wexford Heights.
The City's Fire Department will use the house at this location
for fire suppression techniques. This activity will be video
taped for use in firefighting techniques.
Commissioner Enrooth inquired what a development concept will
allow the H.R.A. to do. The Executive Director advised it will
allow the City control and opportunities to require certain
conditions.
Commissioner Marks inquired what recourse the H.R.A. may have
if the one year completion timeline is not met by the
developer. The Executive Director responded that this
condition must be put into the purchase agreement at the time
of closing to be binding.
7. ADJOURNMENT
Motion by Wagner, second by Marks to adjourn the meeting at
8:40 p.m.
Motion carried unanimously
Respectfully submitted,
Jo -Anne Student, H.R.A. Recording Secretary