HomeMy WebLinkAboutHRA MINUTES 10271992,
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HOUSING AND REDEVELOPMENT AUTHORITY
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OCTOBER 27, 1992
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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, 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 and H.R.A. Attorney
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Soth
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3.
APPROVAL OF OCTOBER 27, 1992 H.R.A. AGENDA
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Motion by Marks, second by Wagner to approve the agenda for
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the October 27, 1992 H.R.A. Meeting as presented.
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Motion carried unanimously
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4.
APPROVAL OF SEPTEMBER 22, .1992 H.R.A. MEETING MINUTES
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Morion by Wagner,, second by Marks to approve the minutes of
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the September 22, 1992 H.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.
PRESENTATION OF CLAIMS
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A. Schatzlein Associates
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Motion by Marks, second by Enrooth to approve payment in
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the amount of $150.00 to Schatzlein Associates for
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consulting fees regarding the relocation estimate for the
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Good Luck Cafe and Rosie's Restaurant.
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Motion carried unanimously
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Motion carried unanimously
E. Dorsey & Whitney Law Firm
Motion by Marks, second by Enrooth to approve payment in
the amount of $408.00 to the Dorsey & Whitney Law Firm
for legal services rendered through August 31, 1992
regarding the HUD Home Apartment Rehabilitation Program.
Motion carried unanimously
48 F. LaNel
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50 Motion by Marks, second by Enrooth to approve payment in
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OCTOBER
27, 1992
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B.
Dorsey & Whitney Law Firm
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Motion by Marks, second by Enrooth to approve payment in
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the amount of $390.00 to the Dorsey & Whitney Law Firm
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for legal services rendered through August 31, 1992
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regarding H.R.A. matters.
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Motion carried unanimously
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C.
Dorsey & Whitney Law Firm
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Motion by Marks, second by Enrooth to approve_ payment in
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the amount $2,181.50 to the Dorsey & Whitney Law Firm for
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legal services rendered through August 31, 1992 regarding
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the Apache Plaza Tax Increment Financing Project.
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Motion carried unanimously
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D.
Dorsey & Whitney Law Firm
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by Marks, second by Enrooth to approve payment in
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the amount of $975.00 to the Dorsey & Whitney Law Firm
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for legal services rendered through August 31, 1992
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regarding the South Kenzie Terrace Redevelopment.
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Motion carried unanimously
E. Dorsey & Whitney Law Firm
Motion by Marks, second by Enrooth to approve payment in
the amount of $408.00 to the Dorsey & Whitney Law Firm
for legal services rendered through August 31, 1992
regarding the HUD Home Apartment Rehabilitation Program.
Motion carried unanimously
48 F. LaNel
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50 Motion by Marks, second by Enrooth to approve payment in
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H.R.A. MEETING
OCTOBER 27, 1992
PAGE 3
the amount of $50,000.00 to the Lang Nelson Associates
Incorporated (LaNel) for the arrangement the City and
LaNel has regarding increment taxes.
Motion carried unanimously
6. MAIER STEWART & ASSOCIATES PROPOSAL
Maier Stewart & Associates submitted an engineering proposal
for street relocation for the area of 27th Avenue and Coolidge
Street.
An agreement for services was forwarded to the Public Works
Director and this is the document which is the basis for the
proposal. The scope of work addressed by the firm contained
ten items. The Executive Director advised it only involved
street relocation and incidental work.
Noting that some of the proposal addressed Rosie's Restaurant,
Secretary/Treasurer Marks inquired if this would be within the
boundaries of a conflict of interest. The Executive Director
felt this would not represent a conflict of interest in that
it only focuses on the street relocation which does not.affect
the disposition of Rosie's Restaurant.
Motion by Marks, second by Wagner to accept and approve the
proposal submitted by Maier Stewart & Associates for
engineering services regarding the street relocation for the
27th Avenue and Coolidge Street area.
Motion carried unanimously
In an unrelated matter, the Executive Director advised the
H.R.A. that the water line is being extended to the Lowry
Grove Trailer Park. The costs for doing this are being paid by
the Army (TCAAP). The wells serving this trailer court appear
to be contaminated. It was noted that the acceleration of
water.will increase because of this extension and that the
Army will also pay these charges.
Chairperson Rana 110 observed that this has happened because of
the efforts of Congressman Sabo.
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H.R.A. MEETING
OCTOBER 27, 1992
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The Chairperson noted he has received a call from a resident
who lives near Rosie's Restaurant inquiring what is happening
with the equipment parked in that area.
This is well digging equipment. The City Manager noted it will
also be used to dig wells on Rankin Road. A letter will be
sent to residents in the area explaining what will be
happening regarding well digging.
ADJOURNMENT
Motion by Marks, second by Enrooth to adjourn the H.R.A.
Meeting at 9:25 p.m.
Motion carried unanimously
Respectfully submitted,
Jo -Anne Student, H.R.A. Recording Secretary