HomeMy WebLinkAboutHRA MINUTES 082419939 CITY OF ST. ANTHONY
3 HOUSING AND REDEVELOPMENT AUTHORITY
4
5 AUGUST 24, 1993
6
7
8 1. CALL TO ORDER
9
10 The Housing and Redevelopment Authority meeting was called to
11 order by Chairperson Ranallo at 7:55 p.m.
12
13 2. ROLL CALL
14
15 Present: Chairperson Ranallo, Vice Chairperson Enrooth,
16 Secretary/Treasurer Marks and Commissioners Fleming and
17 Wagner.
18
19 Staff Present: Executive Director Burt and Management
20 Assistant Urbia
21
22
23 3. APPROVAL OF AUGUST 24 1993 H.R.A. MEETING AGENDA
24
25 Motion by Marks, second by Wagner to approve the agenda for
the August 24, 1993 H.R.A. meeting with the following
10 addition:
28
29 Resolution No. 1993-004 being a resolution authorizing the
30 agreement between the owner and architect relating to the
31 space reeds analysis for the probable construction of a city
32 hall/community center.
33
34 Motion carried unanimously
35
36
37 4. APPROVAL OF JULY 27, 1993 H.R.A MEETING MINUTES
38
39 Motion by Marks, second by Fleming to approve the minutes of
40 the July 27, 1993 H.R.A. meeting as presented and there were
41 no corrections.
42
43 Motion carried unanimously
44
45
46 5. CLAIMS
47
48 Motion by Wagner, second by Marks to approve the following
49 claims:
50
I H.R.A. MEETING
• AUGUST 24, 1993
PAGE 2
4
5
6 A. Hennepin County
7
8 Payment in the amount of $354.64 to Hennepin County for 1993
9 property taxes on land owned by St. Anthony H.R.A located at
10 2905 Kenzie Terrace.
11
12 Payment in the amount of $4,506.90 to Hennepin County for 1993
13 property taxes on land owned by St. Anthony H.R.A. located at
14 2905 Kenzie Terrace.
15
16 Payment in the amount of $1,589.70 to Hennepin County for 1993
17 property taxes on land owned by St. Anthony H.R.A. located at
18 2905 Kenzie Terrace.
19
20 Payment in the amount of $615.00 to Hennepin County for the
21 second half of the 1993 property taxes on land owned by St.
22 Anthony H.R.A. located at 2700 Coolidge Street Northeast.
23
24 Payment in the amount of $745.16 to Hennepin County for the
25 second half of the 1993 property taxes on land owned by St.
26Anthony H.R.A. located at 2700 Coolidge Street Northeast.
aB. James E. Ford
29
30 Payment in the amount of $622.50 to James E. Ford,
31 Condemnation Commissioner, regarding expenses for condemnation
32 of structure at 2905 Kenzie Terrace.
33
34 C. Betty L. Cole
35
36 Payment in the amount of $2,072.52 to Betty L. Cole,
37 Condemnation Commissioner, regarding expenses for condemnation
38 of structure at 2905 Kenzie Terrace.
39
40 D. James Daniels
41
42 Payment in the amount of $2,549.00 to James Daniels,
43 Comdemnation Commissioner, regarding expenses for condemnation
44 of structure at 2905 Kenzie Terrace.
45
46 E. Ruppert & Ruppert
47
48 Payment in the amount of $2,052.80 to Ruppert & Ruppert
49 Associates, Inc., Condemnation Commissioners, regarding
50 expenses for condemnation of structure at 2905 Kenzie Terrace.
0
H.R.A. MEETING
AUGUST 24, 1993
PAGE 3
4
5
6 F. Dorsey & Whitney Law Firm
7
8 Payment in the amount of $1,166.40 to Dorsey & Whitney Law
9 Firm for legal services rendered through July 31, 1993
10 regarding 39th Avenue and Silver Lake Road redevelopment.
11
12 Payment in the amount of $1,335.19 to Dorsey & Whitney Law
13 Firm for legal services rendered through June 30, 1993
14 regarding the HUD Home Apt. rehabilitation program.
15
16 Payment in the amount of $706.55 to Dorsey & Whitney Law Firm
17 for legal services rendered through June 30, 1993 regarding
18 the Apache Plaza TIF project.
19
20 Payment in the amount of $802.70 to Dorsey & Whitney Law Firm
21 for legal services rendered through June 30, 1993 regarding
22 the Rosie's Restaurant and the Good Luck Cafe properties.
23.
24
25 G. Lyle Naaell Comnany, Inc.
Payment in the amount of $1,910.00 to the Lyle Nagell Company,
inc. for services rendered regarding the district court
29 hearing and appraisals for Rosie's Restaurant and the Good
30 Luck Cafe.
31
32 This firm performed the reappraisals for the City required by
33 the court for the condemnation proceedings of the two
34 properties.
35
36
37 H. Sprinosted Financial Advisors
38
39 Payment in the amount of $4,421.00 to Springsted Financial
40 Advisors for financial advisory services performed from May 1,
41 1993 through June 30, 1993 regarding the Apache Plaza Tax
42 Increment Financing Study.
43
44 The Executive Director advised these fees will be billed back
45 to Apache Plaza.
46
47 Motion carried unanimously
48
49
50
H.R.A. MEETING
0 AUGUST 24, 1993
PAGE 4
4
5
6 I. H.R.A Resolution No. 1993-004
7
8 Motion by Marks, second by Enrooth to approve Resolution No.
9 1993-004 being a resolution authorizing the Chair and
10 Executive Director to execute the agreement between the
11 owner and architect relating to space needs analysis of a City
12 Hall/Community Center.
13
14 The owner is the St. Anthony H.R.A and the architect is The
15 Alliance, Inc. located at 400 Clifton Avenue South,
16 Minneapolis, Mn. Attachment "C" to the agreement contained the
17 not -to -exceed fee proposal explanation.
18
19 Motion carried unanimously
20
21 Chairperson Ranallo inquired if there are funds left in the
22 Cable Fund. He noted that there is grant money available for
23 cable activities or improvements.
24
25 The Executive Director advised that a grant application would
26 be denied if there are remaining funds in the Cable Fund. He
also noted that the Council Chambers would be made cable ready
with the proposal from The Alliance firm.
29
30 The Chairperson suggested staff check out the lot on 35th and
31 Edward. It has a small house located on a relatively large
32 lot. It appeared to be an ideal location for a large home.
33
34 The Executive Director updated the Council on the progress of
35 the property purchased by Advanced Design for constructing a
36 home. The firm is waiting for a construction loan to be
37 approved before starting construction.
38
39 6. ADJOURNMENT
40
41 Motion by Marks, second by Enrooth to adjourn the H.R.A.
42 Meeting at 8:05 p.m.
43
44 Motion carried unanimously
45
46 Respectfully submitted,
47
48
49 Jo -Anne Student, H.R.A. Recording Secretary
50
•