HomeMy WebLinkAboutHRA MINUTES 071419924
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CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY
JULY 14, 1992
1. CALL TO ORDER
The H.R.A. Meeting was called to order at 8:25 p.m
Chairperson Ranallo
2. ROLL CALL
by
Present: Chairperson Ranallo, Vice Chairperson Enrooth,
Secretary/Treasurer Marks and Commissioners Fleming
and Wagner
Staff Present: Executive Director Burt and H.R.A. Attorney
Soth
3. APPROVAL OF JULY 14, 1992 H.R.A. MEETING AGENDA
The City Manager requested that the letter from Paul Brewer be
included on the agenda.
Motion by Marks, second by Wagner to approve the agenda as
amended for the July 14, 1992 H.R.A. Meeting.
Motion carried unanimously
4. APPROVAL OF JUNE 23, 1992 H.R.A. MEETING MINUTES
Motion by Marks, second by Wagner to approve the minutes of
the June 23, 1992 H.R.A. Meeting as presented and there were
no corrections.
Motion carried unanimously
5. CLAIMS
A. Dorsey & Whitney Law Firm
Motion by Marks, second by Enrooth to approve payment in the
amount of $1,705.00 to Dorsey & Whitney Law Firm for legal
services rendered through June 23, 1992 regarding the Apache
Plaza Tax Increment Financing Project.
Motion carried unanimously
1 H.R.A. MEETING
JULY 14, 1992
IN PAGE 2
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7 B. Dorsey & Whitney Law Firm
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9 Motion by Marks, second by Enrooth to approve payment in the
10 amount of $852.40 to Dorsey & Whitney Law Firm for legal
11 services rendered through June 23, 1992 regarding the Lang -
12 Nelson Project.
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14 Motion carried unanimously
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17 C. Dorsey & Whitney Law Firm
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19 Motion. by Marks, second by Enrooth to approve payment in the
20 amount of $450.25 to Dorsey & Whitney Law Firm for legal
21 services rendered through June 23, 1992 regarding several
22 issues of the St. Anthony H.R.A.
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25 Motion carried unanimously
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D. Bruce A. Liesch Associates, Inc.
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30 Motion by Marks, second by Enrooth to approve payment in the
31 amount of $116.05 to Bruce A. Liesch Associates, Inc. for
32 professional services rendered from June 1, 1992 through June
33 30, 1992 regarding the St. Anthony Kenzie - Coolidge Project.
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35 The Executive Director advised that this firm is conducting
36 the Phase I soil testing of the land under Rosie's Restaurant
37 and the Good Luck. Cafe. During their work a well was
38 discovered. It has been plugged but it is not known if it has
39 been capped. They will pursue this matter.
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42 Motion carried unanimously
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45 6. H.R.A. RESOLUTION NO. 92-003: RE: REDEVELOPMENT CONTRACT WITH
46 ST. ANTHONY LANEL
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48 A letter was received from Paul Brewer, President of LaNel
49 Financial Group, Inc., requesting an executed Certificate of
50 Completion.
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52 The signing of the Certificate of Completion was deferred
pending satisfactory execution of all easements regarding the
0 project.
I H.R.A. MEETING
JULY 14, 1992
PAGE 3
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7 Bill Soth, H.R.A. Attorney, advised that the project is now
8 done and certain obligations of the developer contained in the
9 agreement have been met. He noted that some covenants do
10 survive and some changes are to be made. One of these is that
11 excess tax increment payments can only go to the partnership.
12 He also recommended that the Certificate be approved subject
13 to the language changes he had suggested which includes no
14 default.
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16 Motion by Marks, second by Enrooth to approve Resolution No.
17 92-003 which is a resolution approving execution of
18 subordination agreement relating to redevelopment contract
19 with St. Anthony LaNel with additions as suggested by the
20 H.R.A. Attorney.
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22 Motion carried unanimously
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24 7. ADJOURNMENT
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26 Motion by Marks, second by Wagner to adjourn the H.R.A.
09 7 Meeting at 8;45 p.m.
Motion carried unanimously
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33 Respectfully submitted
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36 Jo -Anne Student, H.R.A. Recording Secretary
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