HomeMy WebLinkAboutHRA MINUTES 04281992�I
CITY OF ST. ANTHONY
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HOUSING AND REDEVELOPMENT AUTHORITY MEETING
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APRIL 26, 1992
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1.
CALL TO ORDER
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The H.R.A. Meeting was called to order at 9:45 p.m. by
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Chairperson Ranallo.
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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
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and 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 APRIL 28, 1992 AGENDA
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Motion by Marks, second by Wagner to approve the agenda for
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the April 28, 1992 H.R.R. Meeting with one addition of payment
of a claim.
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Motion carried unanimously
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4.
APPROVAL OF APRIL 14, 1992 H.R.A. MEETING MINUTES
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Motion by Marks, second by Wagner to approve the minutes of
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the April 14, 1992 H.R.R. Meeting as presented and there were
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no corrections.
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Motion carried unanimously
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5.
DISCUSSION OF PROPOSED IMPROVEMENTS TO THE SOUTH END OF THE
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CITY
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The South End Task Force held three meetings where proposals
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were discussed regarding development/ improvement of the South
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End of the City.
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BRW Consultants presented three concepts. The Executive
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Director reviewed all three proposals with the assistance of
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architectural renderings. A fourth plan was submitted by
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members of the South End Task Force. This plan was also
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reviewed by the Executive Director.
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Various aspects of all of the proposals such as relocation of
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the Fire Station, the removal of some existing buildings, and
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H.R.A. MEETING
APRIL 28, 1992
PAGE 2
additional landscaping in the area, were discussed. It was
noted that all four plans have the same street alignments.
Chairperson Ranallo expressed his preference for the plan
drafted by the South End Task Force.
In regard to the present location of the Fire Station, the
Executive Director observed that its location has been an
issue for some time. The present location does not afford the
City uniform coverage.
He also noted that there is consideration for extending the
Tax Increment District to accommodate this area. Some of the
parcels in this area were viewed relative to their place in
the Comprehensive Plan and concerning down zoning.
The Executive Director requested direction from the H.R.A.
relative to this project and the proposals presented.
The Chairperson inquired if the Tax Increment District could
be moved to include that area. The Executive Director
responded this would pose no problem as it is a contiguous
flow as stated by legal counsel. He also noted that enough
increment would not be generated to make this area a separate
tax increment financing district.
Chairperson Ranallo said he would not object to extending the
District to twelve years.
The Executive Director advised
activity for procuring some of
area. He felt all of the
negotiated.
the H.R.A. there is currently
the properties located in this
significant matters can be
Two developers have expressed interest in the area and have
viewed all four plans. They were impressed with all of them.
It was felt any one of the plans would greatly improve the
appearance of the area.
Motion by Ranallo, second by Marks to direct staff to bring
this matter to the May 19th Planning Commission meeting; to
make arrangements for a public hearing, and to authorize the
Executive Director to commence negotiations to purchase
Rosie's Cafe.
The Executive Director advised that dirt from the Highway #8
reconstruction project will be moved into the area of Rosie's
so sodding can commence.
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H.R.A. MEETING
APRIL 28, 1992
PAGE 3
Dennis Cavanaugh suggested that the owner of the Unical
Station be advised that the H.R.A. does not intend to permit
an expansion of the station to accommodate heavy overhaul of
vehicles.
The Executive Director advised
the owner of Rosie's for his
owner is presently out of the
delays.
6. PAYMENT OF CLAIM
he is sending the proposals to
and his broker's review. The
country so this may cause some
Motion by Marks, second by Wagner to authorize payment in the
amount of $5,967.63 to BRW Consultants for professional
services rendered from February 1, 1992 to March 31, 1992
relative to the South Area Commercial Study.
Motion carried unanimously
7. ADJOURNMENT
Motion by Enrooth, second by Marks to adjourn the H.R.A.
Meeting at 10:20 p.m.
Motion carried unanimously
Respectfully submitted,
Jo -Anne Student, H.R.A. Recording Secretary