HomeMy WebLinkAboutHRA MINUTES 102619937
40 CITY OF ST. ANTHONY
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HOUSING AND REDEVELOPMENT AUTHORITY
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OCTOBER 26, 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 8:25 p.m.
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2.
ROLL CALL
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Present: Chairperson Ranallo, Vice Chairperson Enrooth,
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Secretary/Treasurer Marks and Commissioners Fleming and
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Wagner.
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Staff Present: Executive Director Burt
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3.
APPROVAL OF OCTOBER 26, 1993 H.R.A. MEETING AGENDA
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Motion by Marks, second by Fleming to approve the agenda for
the October 26, 1993 H.R.A. Meeting as presented.
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Motion carried unanimously
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4.
APPROVAL OF SEPTEMBER 14, 1993 H.R.A. MEETING MINUTES
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Motion by Fleming, second by Marks to approve the minutes of
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the September 14, 1993 N.R.A. Meeting as presented and there
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were no corrections.
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Motion carried unanimously
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5.
CLAIMS
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Motion by Marks, second by Wagner to approve payment of the
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following claims:
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A. TreeMendous
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Payment in the amount of $6,431.30 for a total of 204 trees
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and bushes.
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The Executive Director advised these will be placed on berms
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and medians.
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H.R.A. MEETING
OCTOBER 26, 1993
PAGE 2.
B. City of St. Anthony
Payment in the amount of $37,903.30. This is for the 27th
Avenue and Coolidge Street reconstruction. It is funds being
transferred from the H.R.A. account back to the City's General
Fund.
C. The Alliance
1. Payment in the amount of $6,431.30. This is payment
for the programming/space needs/pre- schematic analysis
done relative to a new community center.
The Executive Director advised that this charge includes
no work done for the School District. When costs are
incurred doing work for the School District, the
Executive Director will bill the School District
directly.
2. Payment in the amount of $1,560.73. This payment is
also for professional services rendered through August
20, 1993 for programming/space needs/pre-schematic
analysis done on the new community center.
The Executive Director observed that the School Board had
now approved adding onto the Wilshire Park Elementary
School for additional classroom space.
Chairperson Ranallo inquired what contact has been
received from the School Board regarding its lease for
use of the City Hall building for its classes and
community education activity.
The Executive Director has received no response from the
School Board regarding this matter. He noted that $40,000
was levied for the costs associated with this building's
use.
Motion to amend by Marks, second by Fleming to retain
payment to The Alliance until the community service
portion of the bill has been defined.
Roll call on amendment: Motion carried unanimously
H.R.A. MEETING
0 OCTOBER 26, 1993
PAGE 3
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6 Vice Chairperson Enrooth felt this recent decision by the
7 School Board to add on to the Wilshire School building is
8 another example of poor communication with city
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11 It had been understood that there would be parallel
12 discussions regarding the community center and additional
13 classroom space needs before a decision was made.
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15 Vice Chairperson Enrooth stated this lack of dialogue and
16 communication between the City Council and the School
17 Board has a long history. He finds this regrettable as
18 good communicative efforts would better serve the
19 residents and the school population.
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21 Chairperson Ranallo observed that an addition to the
22 school, road reconstruction and a new community center
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Executive Director Burt, as the H.R.A.'s representative,
will be meeting with representatives of Springsted, Inc.,
financial advisors, and representatives of the School
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Board.
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The purpose of this meeting will be to discuss the tax
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impact of the future projects of both the City and the
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School District.
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The Alliance firm has prepared all of the pertinent data
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regarding the impact all three projects may have on
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taxes.
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The Executive Director also advised that state law
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prohibits school districts from committing to more than
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a one year lease on any property they use.
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This comment was relative to the Chairperson's
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observation regarding the School District's use of space
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at the community center.
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Commissioner Enrooth felt the School District only needs
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space in the building to accommodate its day activities
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and no other programs need to be held in this building.
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H.R.A. MEETING
OCTOBER 26, 1993
PAGE 4
C.2
Commissioner Marks feels it is very important that
dialogue with the School Board continues.
The Executive Director will advise the School Board Chair
of the Council's displeasure with the decision being made
regarding additional classroom space with no discussion
having been held between the two bodies.
D. Dorsey & Whitney
1. Payment in the amount of $156.94 for legal services
rendered through August 31, 1993 relative to the 39th
Avenue and Silver Lake Road redevelopment.
2. Payment in the amount of $255.00 for legal services
rendered through August 31, 1993 relative to the South
Kenzie Terrace redevelopment.
3. Payment in the amount of $510.00 for legal services
rendered through August 31, 1993 relative to the St.
Anthony H.R.A.
4. Payment in the amount of $2,772.10 for legal services
rendered through August 31, 1993 relative to Rosie's
Restaurant and the Good Luck Cafe properties.
5. Payment in the amount of $644.75 for legal services
rendered through September 30, 1993 relative to Rosie's
Restaurant and the Good Luck Cafe properties.
Motion carried unanimously
Motion by Marks, second by Enrooth to adjourn the meeting at
8:45 p.m.
Motion carried unanimously
Respectfully submitted,
Jo -Anne Student, H.R.A. Recording Secretary