HomeMy WebLinkAboutHRA MINUTES 01081991IF
•
1
CITY OF ST. ANTHONY
?
HOUSING AND REDEVELOPMENT AUTHORITY MEETING OF JANUARY 8, 1991
4
5
1. CALL TO ORDER
L
7
P
The meeting was called to order by Chairperson Ranallo at 8:30 p.m.
9
10
2. ROLL CALL
11
12
Present: Chairperson Ranallo, Vice Chairperson Enrooth and Secretary/
13
Treasurer Marks. Councilmembers Wagner and Fleming will be appointed
to the Authority as Commissioners at the January 22, 1991 meeting.
i4
15
Staff Present: Executive Director Tom Burt
16
17
3. APPROVAL OF JANUARY 8, 1991 H.R.A. AGENDA
18
19
Motion by Marks, second by Enrooth to approve the agenda for the January
20
8, 1991 H.R.A. meeting as presented.
21
Motion carried unanimously
22
23
24
4. APPROVAL OF NOVEMBER 13, 1990 H.R.A. MINUTES
•25
26
Motion by Marks, second by Wagner to approve the minutes of the November
27
13, 1990 H.R.A. meeting with the following corrections:
28
29
page 3, line 26: Correct the word "media" to "median"
30
page 4: Clarification of the first paragraph on that page is needed.
31
The paragraph should read as follows: " LaNel has requested
their Certificate of Completion be released. The reason that
32
the Certificate is not being released is the disposition of
33
54
the easement required between the boundary of the LaNel
35
property and cuts diagonally across the Kraus -Anderson pro -
36
perty. The Certificate will be released when the City has
received a letter of Completion and is accepted. The City
37
38
Manager advised neither the easement nor the letter has been
received. He feels the project should be completed by the
39
40
end of next week."
41
42
Councilmember Wagner inquired if the stairs on the property will be moved
43
as this is a question of liability. The steps going down to the parking
44
lot are located on the Walker property.
4S
46
Commissioner Enrooth inquired how Walker developers could have allowed
47
this to happen. Councilmember Wagner stated this matter is being negotiated.
48
49
The City Manager advised that there are three easements being gotten.
He also advised that the developer is offering $1,000 in lieu of sodding
•
50
2
4
5
Y
7
R
10
12
13
i4
15
16
17
18
19
20
21
22
23
24
.25
26
27
7.8
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
L5
46
47
48
49
L
H.R.A. Meeting
January 8, 1991
page 2
or seeding the small triangle of property.
The City Manager stated the LaNel is not in the market to sell the
project but may be refinancing. He felt this project is probably
not sellable for five years.
Motion carried unanimously
5• CLAIMS
A. Norwest Banks
Motion by Marks, second by Ranallo to approve payment in the amount
of $27,035.00 to Norwest Banks for the debt service payment of principal,
interest and agent fees.
Motion carried unanimously
B. Dorsey E Whitney
Motion by Marks, second by Ranallo to approve payment in the amount of
$538.50 to Dorsey b Whitney for legal services rendered through October
31, 1990 for various activities for the H.R.A..
Motion carried unanimously
C. Dorsey E Whitney
Motion by Marks, second by Ranallo to approve payment in the amount of
$2,162.90 to Dorsey E Whitney for legal services rendered through Novem-
ber 30, 1990 for various activities for the H.R.A..
Motion carried unanimously
6. NEW BUSINESS
A. Resolution No. 01-91, Re: H.R.A. Officers
Motion by Marks, second by Ranallo to approve Resolution No. 01-91
designating officers of the St. Anthony Housing and Redevelopment
Authority as follows:
Chair
Vice Chair
Secretary/Treasurer
Commissioners
Executive Director
Clarence Ranallo
Richard Enrooth
George Marks
George Wagner
Dorothy Fleming
Thomas Burt
Motion carried unanimously
B. Resolution No. 02-91, Re: Specifying Signatures on H.R.A. Financial
Accounts
F
1
2
4
5
V
7
R
9
10
12
13
14
15
16
17
18
19
20
21
22
23
•24
25
26
27
7.8
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
LS
46
47
48
49
H.R.A. Meeting
January 8, 1991
page 3
Motion by Marks, second by Wagner to approve Resolution No. 02-91
specifying persons authorized to make certain transaction regarding
St. Anthony Housing and Redevelopment Authority financial accounts,
those persons being; Chair Clarence Ranallo, Executive Director Thomas
Burt and Finance Director Roger A. Larson, Sr..
Two signatures are required as policy.
Motion carried unanimously
7. ADJOURNMENT
Motion by Marks, second by Wagner to adjourn the meeting at 8:45 p.m..
Respectfully submitted,
Jo -Anne Student, H.R.A. Secretary
ATTEST:
City Clerk
Motion carried unanimously
Chair Clarence Ranallo