HomeMy WebLinkAboutHRA MINUTES 09141993aCITY OF ST. ANTHONY
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HOUSING AND REDEVELOPMENT AUTHORITY
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SEPTEMBER 14, 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 9:20 p.m.
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2.
ROLL CALL
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Present: Chairperson Ranallo, Secretary/Treasurer Marks and
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Commissioners Fleming and Wagner.
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Absent: Vice Chairperson Enrooth
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Staff Present: Executive Director Burt and Management
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Assistant Urbia
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3.
APPROVAL OF SEPTEMBER 14, 1993 H.R.A. AGENDA -
Motion by Marks, second by Wagner to approve the agenda for
the September 14, 1993 H.R.A. Meeting.
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Motion carried unanimously
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4.
APPROVAL OF AUGUST 24, 1993 H.R.A. MINUTES
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Motion by Marks, second by Fleming to approve the minutes of
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the August 24, 1993 H.R.A. Meeting as presented and there were
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no corrections.
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Motion carried unanimously
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5.
PAYMENT OF CLAIMS
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Motion by Marks, second by Fleming to approve the following
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claims:
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A. City of St. Anthony (W.B. Miller Payment #11
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H.R.A. MEETING
40 SEPTEMBER 14, 1993
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6 Payment in the amount of $24,979.00 was approved for the W.B.
7 Miller Company for work done on the 27th Avenue and Coolidge
8 Street project.
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10 B. City of St. Anthony (W.B. Miller Payment #2)
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12 Payment in the amount of $56,393.00 was approved for the W.B.
13 Miller Company for street improvements.
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15 C. Hennepin County
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17 1. Payment in the amount of $209.10 was approved to
18 Hennepin County for delinquent taxes on the Rosie's
19 Restaurant site.
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21 2. Payment in the amount of $2,493.53 was approved to
22 Hennepin County for delinquent taxes on the Rosie's
23 Restaurant site.
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25 3. Payment in the amount of $900.49 was approved to
26 Hennepin County for delinquent taxes on the Rosie's
0 Restaurant site.
29 D. Maier Stewart & Associates
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31 1. Payment in the amount of $14,051.40 to Maier
32 Stewart & Associates for engineering services
33 rendered from June 27, 1993 through July 31, 1993
34 for 1993 street improvements which included
35 construction staking and inspections of the 27th
36 Avenue and Coolidge Street relocation improvements.
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38 2. Payment in the amount of $1,363.92 to Maier Stewart
39 & Associates for engineering services rendered from
40 June 27, 1993 through July 31, 1993 for the 27th
41 Avenup-and Coolidge Street relocation including
42 calculations for road alignment and preparation of
43 easement descriptions and exhibits for property
44 owners.
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46 E. Dorsey & Whitney Law Firm
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48 Payment in the amount of $5,873.39 to the Dorsey & Whitney Law
49 Firm for legal services rendered through July 31, 1993 for
50 Rosie's Restaurant and the Good Luck Cafe properties.
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H.R.A. MEETING
SEPTEMBER 14, 1993
PAGE 3
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F. American National Bank of St. Paul
Payment in the amount of $177.32 to the American National Bank
of St. Paul for administrative services provided regarding the
General Obligation Refunding Bonds
Motion carried unanimously
There was some discussion regarding soil conditions of two
gasoline stations in the City. The first is the "Clark"
property on 33rd Avenue and Stinson Boulevard.
The Executive Director advised that the Minnesota Pollution
Control Agency is monitoring this site as there appears to be
a pocket of petroleum on it.
The other site is the Mico Station on 37th Avenue and Stinson
Boulevard. It was felt this could become another troublesome
situation. The Executive Director advised this location is
being vented and cleaned up by the Minnesota Pollution Control
Agency. He will contact the H.R.A. Attorney regarding this
matter and its potential to become a maintenance problem and
a blighted area.
Motion by Fleming, second by Marks to adjourn the H.R.A.
Meeting at 9:30 p.m.
Motion carried unanimously
Respectfully submitted,
Jo -Anne Student, H.R.A. Recording Secretary