HomeMy WebLinkAboutHRA MINUTES 092219920 CITY OF ST. ANTHONY
3
4 HOUSING AND REDEVELOPMENT AUTHORITY
5
6 SEPTEMBER 22, 1992
7
8
9 1. CALL TO ORDER
10
11 The Housing and Redevelopment Authority Meeting was called to
12 order by Chairperson Ranallo at 7:55 p.m.
13
14 2. ROLL CALL
15
16 Present: Chairperson Ranallo, Secretary/Treasurer Marks and
17 Commissioners Fleming and Wagner
18
19 Absent: Vice Chairperson Enrooth
20
21 Staff Present: Executive Director Burt, H.R.A. Attorney Soth
22 and Management Assistant Urbia
23
24 3. APPROVAL OF SEPTEMBER 22, 1992 H.R.A. MEETING AGENDA
`AW
6
8
29
30
31
32
33
Motion by Marks, second by Wagner to approve the agenda for
the September 22, 1992 H.R.A. Meeting as presented and there
were no additions.
Motion carried unanimously
4. APPROVAL OF AUGUST 25, 1992 H.R.A. MEETING MINUTES
34
35
Motion by Marks,
second by Wagner to approve the minutes of
36
the August 25, 1992
H.R.A. Meeting as presented and there were
37
no corrections.
38
39
Motion carried unanimously
40
41
5. PAYMENT OF CLAIMS
T2-
43
A. Dorsey & Whitney
Law Firm
44
45
Motion by Marks,
second by Ranallo to approve payment in the
46
amount of $38.25
to Dorsey & Whitney Law Firm for legal
47
services rendered
through July 31, 1992 for attendance at an
48
N.R.A. Meeting.
49
50
Motion carried unanimously
n
U
6
H.R.A. MEETING
second by Ranallo to approve payment in the
_
SEPTEMBER 22, 1992
to Bruce A. Liesch Associates, Inc. for
3
PAGE 2
29
4
regarding the St. Anthony Kenzie Coolidge
30
5
31
6
B. Dorsey & Whitney Law Firm
32
7
Motion carried unanimously
33
8
Motion by Marks, second by Ranallo to approve
payment in the
9
amount of $1,199.31 to Dorsey & Whitney Law
Firm for legal
10
services rendered through July 31, 1992 for the
Apache Plaza
11
Tax Increment Financing Project.
amount of $2,250.00
12
38
the appraisal of
13
Motion carried
unanimously
14
40
15
C. Dorsey & Whitney Law Firm
16
42
17
Motion by Marks, second by Ranallo to approve
payment in the
18
amount of $209.70 to Dorsey & Whitney Law
Firm for legal
19
services rendered through July 31, 1992 for
the Lang -Nelson
20
Project.
amount of $202.32
21
47
expenses associated with the General Obligation Refunding
22
Motion carried
unanimously
23
24
D. Bruce A. Liesch Associates, Inc.
Motion carried unanimously
25
6
Motion by Marks,
second by Ranallo to approve payment in the
amount of $18.33
to Bruce A. Liesch Associates, Inc. for
8
professional services rendered from August 1, 1992 through
29
August 31, 1992
regarding the St. Anthony Kenzie Coolidge
30
Project.
31
32
Motion carried unanimously
33
34
E. Lyle H. Nagell Company, Inc.
35
36
Motion by Marks,
second by Ranallo to approve payment in the
37
amount of $2,250.00
to the Lyle H. Nagell Company, Inc. for
38
the appraisal of
2700 Coolidge Street Northeast (Good Luck
39
Cafe) .
40
41
Motion carried unanimously
42
43
F. American National
Bank
44
45
Motion by Marks,
second by Ranallo to approve payment in the
46
amount of $202.32
to the American National Bank for fees and
47
expenses associated with the General Obligation Refunding
48
Bonds.
49
50
Motion carried unanimously
•
"I
3
4
5
6
7
8
9
10
11
12
13
14
1.5
16
17
18
19
20
21
22
23
24
25
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
•
H.R.A. MEETING
SEPTEMBER 22, 1992
PAGE 3
6. MISCELLANEOUS
A. Macalaster Apartments
The City Manager and the City Attorney met with the Ramsey
County Attorney and Ms. Judy Caron of the Ramsey County
Community Development Authority to discuss the Macalaster
Apartments project.
From that meeting it was determined that the City of St.
Anthony has some administrative obligations regarding the
Macalaster Apartments project.
The City Manager advised that the City will do the contracting
but all associated fees and charges will be paid by the
Macalaster Apartments management company which represents the
owners of the complex.
The City Manager noted that there have already been legal fees
charged. At this point in time, Macalaster Apartments owners
have not been requested to pay legal fees but this will be
done in the near future. The policy has always been to charge
legal fees to the project's owner.
B. CUB Store Update
On September 7th the City Manager met with representatives of
the C.G Rein Company, the owners of Apache Plaza, Bob Thistle
of Springsted Financial Advisors, Jerry Gilligan, the City's
legal counsel and Pat Galpin, who represents Super Valu
Stores.
Some concerns were expressed regarding the potential impact
this store's building may have on the water runoff which
empties into Silver Lake. It was noted that sixty percent of
the runoff which goes into Silver Lake is from the Apache
Plaza Shopping Center and it has a severe impact on the lake's
water quality.
The City Manager advised that the City's liquor store will be
moved as close to the front door of the CUB Store as possible.
The space for the liquor store will be leased either from the
C.G.Rein Company or from Super Valu Stores.
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
11
H.R.A. MEETING
SEPTEMBER 22, 1992
PAGE 4
There will be another meeting of all concerned parties by the
end of September or the first week in October. The City
Manager anticipates having the Redevelopment Agreement to the
City Council/H.R.A. by the first of the year.
The C.G. Rein's bank is committed to the concept of the
planned redevlopment of Apache Plaza but must see all of the
figures involved with the project before a final commitment
will be made.
Commissioner Wagner inquired when the businesses in Apache
Plaza expect to be relocated. The City Manager responded this
would probably happen early in the spring when the frost is
out of the ground.
C. Traffic Sianals at 37th Avenue & Stinson Boulevard
The City Manager advised that the signalization project at the
intersection of 37th Avenue and Stinson Boulevard is finally
underway. Presently, cable and underground wiring is being
done.
7. ADJOURNMENT
Motion by Marks, second by Wagner to adjourn the H.R.A.
Meeting at 8:08 p.m.
Motion carried unanimously
Respectfully submitted,
Jo -Anne Student, H.R.A. Recording Secretary