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HomeMy WebLinkAboutHRA MINUTES 11241992I CITY OF ST. ANTHONY 2 0 HOUSING AND REDEVELOPMENT AUTHORITY 5 NOVEMBER 24, 1992 6 7 8 1. CALL TO ORDER 9 10 The Housing and Redevelopment Authority Meeting was called to 11 order at 8:03 p.m. by Chairperson Ranallo. 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, H.R.A. Attorney Soth 20 and Management Assistant Urbia 21 22 3. APPROVAL OF NOVEMBER 24, 1992 H.R.A. AGENDA 23 24 Motion by Wagner, second by Marks to approve the agenda for 25 the November 24, 1992 H.R.A. Meeting as presented. 26 27 46 Motion carried unanimously 30 31 4. APPROVAL OF OCTOBER 27 1992 H.R.A. MEETING MINUTES 32 33 Motion by Fleming, second by Enrooth to approve the minutes of 34 the October 27, 1992 H.R.A. Meeting as presented and there 35 were no corrections. 36 37 Motion carried unanimously 38 39 40 5. APPROVAL OF CLAIMS 41 42 Motion by Marks, second by Ranallo to approve all of the 43 following claims: 44 45 A. Dorsey & Whitney Law Firm 46 47 Payment in the amount of $1,739.30 was approved to the Dorsey 48 & Whitney Law Firm for legal services rendered through October 49 31, 1992 regarding Rosie's Restaurant and the Good Luck Cafe 50 properties. 0 N 1 H.R.A. MEETING NOVEMBER 24, 1992 di PAGE 2 5 6 B. Dorsey & Whitney Law Firm 7 8 Payment in the amount of $120.00 was approved to the Dorsey & 9 Whitney Law Firm for legal services rendered through September 10 30, 1992 regarding the Rosie's Restaurant property. 11 12 C. Dorsey & Whitney Law Firm 13 14 Payment in the amount of $1,156.25 was approved to the Dorsey 15 & Whitney Law Firm for legal services rendered through 16 September 30, 1992 regarding the Apache Plaza TIF Project. 17 18 D. Dorsey & Whitney Law Firm 19 20 Payment in the amount of $910.00 was approved to the Dorsey & 21 Whitney Law Firm for legal services rendered through September 22 30, 1992 regarding the South Kenzie Terrace Redevelopment. 23 24 E. Dorsey & Whitney Law Firm 25 26 Payment in the amount of $1,773.00 was approved to the Dorsey 27 & Whitney Law Firm for legal services rendered through September 30, 1992 regarding the HUD Home Apartment Rehabilitation Program. 30 31 F. Dorsey & Whitney Law Firm 32 33 Payment in the amount of $185.00 was approved to the Dorsey & 34 Whitney Law Firm for legal services rendered through October 35 31, 1992 regarding general HRA matters. 36 37 G. Dorsey & Whitney Law Firm 38 39 Payment in the amount of $496.75 was approved to the Dorsey & 40 Whitney Law Firm for legal services rendered through October 41 31, 1992 regarding the Apache Plaza TIF Project. 42 43 H. Snrinosted Financial Advisors 44 45 Payment in the amount of $1,334.90 was approved to the 46 Springsted Financial Advisors for professional services 47 performed from July 16, 1992 through September 30, 1992 48 regarding the Apache Plaza TIF Study. 49 50 • 1 H.R.A. MEETING NOVEMBER 24, 1992 PAGE 3 5 The Planning Commission is recommending that the property be 6 allowed to remain on the market for some time longer to Chairperson Ranallo inquired if all of these claims will be 7 what could be done with a private sale. charged back to various accounts or if they would be paid by 8 the H.R.A. The City Manager responded that all will be charged 9 The City Manager felt the City could probably sell it back but A here will be reimbursement for some. He listed those 10 $39,000 which would mean a fourteen year payback and it would charges which will be reimbursed. 11 have non -homestead taxes applied. Currently, non -homestead 12 The Housing and Redevelopment Authority went into a closed session 13 at 8:05 p.m. 14 15 The closed session was adjourned at 8:35 p.m. and the regular 16 H.R.A. Meeting was reconvened. 17 the area and both of these homes change the character of the 18 6. Home for Sale on Silver Lake Road and Townview 19 20 The H.R.A. attorney advised that this acquisition could The City Manager met with the owner and the real estate agent 21 done legally and excess H.R.A. funds could be used. To regarding the sale of the property on the corner of Silver 22 these funds the property need not be in a TIF District. Lake Road and Townview. The lot is 66' by 160 ' and fronts on 23 Silver Lake Road. 24 The Executive Director stated that the H.R.A. levy covers any 25 salaries. The asking price is $49,900 and presently it is rental 26 property. 27 • The Planning Commission is recommending that the property be allowed to remain on the market for some time longer to see 30 what could be done with a private sale. 31 32 The City Manager felt the City could probably sell it for 33 $39,000 which would mean a fourteen year payback and it would 34 have non -homestead taxes applied. Currently, non -homestead 35 taxes are $1,400. It if were homesteaded the taxes would be 36 approximately $600. 37 38 Commissioner Enrooth suggested that the City offer the owner 39 $40,000. It was noted that there is a similar sized home in 40 the area and both of these homes change the character of the 41 neighborhood. 42 43 The H.R.A. attorney advised that this acquisition could be 44 done legally and excess H.R.A. funds could be used. To use 45 these funds the property need not be in a TIF District. 46 47 The Executive Director stated that the H.R.A. levy covers any 48 salaries. 49 50 • 4 5 6 7 8 9 10 11 12 13 14 15 16 17 1s 19 20 21. 22 23 24 25 26 27 r-1 6,�A 30 31 32 33 34 35 36 0 H.R.A. REGULAR MEETING NOVEMBER 24, 1992 PAGE 4 Motion by Ranallo; second by Fleming to direct the H.R.A. Executive Director to offer $42,000 for the home located on Silver Lake Road at Townview. Motion carried unanimously The Executive Director cautioned that some neighbors in the area may request the H.R.A. to buy other rundown properties. He noted that there is one located in the south end of the - -- City which the H.R.A. may want to look at eventually for acquisition. 7. ADJOURNMENT Motion by Marks, second by Enrooth to adjourn the H.R.A. Meeting at 8:45 p.m. Motion carried unanimously Respectfully submitted, Jo -Anne Student, H.R.A. Recording Secretary