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C 2 TY O F S T_ ANTHONY
HOU S = N G AN D REDEVELOPMENT
AUTHOR 11TY M S N UT E S
JANUARY 1 0, 1 9 8 9
1 Chair Sundland called the meeting to order at 8:31 P.M.
2 ROLL CALL
3 Present for roll call: Sundland, vice Chair Enrooth, Secretary/
4 Treasurer Marks, and Commissioners
5 Ranallo and Makowske
6 Also present: David Childs, Executive Director
7 Sue VanderHeyden, Assistant to the City Manager
8 DECEMBER 13. 1988 H.R.A. MINUTES
9 Motion by Marks, seconded by Makowske to approve as presented.
10 Motion carried unanimously.
11 DECEMBER 21, 1988 H.R.A. MINUTES
Motion by Enrooth, seconded by Makowske to approve with the following
change:
14 Page 2, line 11: Substitute "Detainer" for "Detailer".
15 Notion carried unanimously.
16 CLAIMS
17 Motion by Marks, seconded by Ranallo to approve payments to
18 Development Advisory Services of $6,400.00 for consulting services in
19 conjunction with the Evergreen Townhouses Redevelopment Project and
20 $1,922.79 for services on the Kenzie Terrace Redevelopment Project
21 during June -August, 1988.
22
Notion carried unanimously.
23 Motion by Enrooth, seconded by Makowske to approve payment of
24 $4,421.51 to the Dorsey & Whitney law firm for legal services to the
25 H.R.A. through October, 1988.
26 Notion carried unanimously.
27 Kenzie Terrace Project Relocation Costs
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1 Motion by Enrooth, seconded by Marks to approve payment of $54,598.00
for fixture and relocation costs in conjunction with the relocation of
Slick's Alternative from property which will be utilized for the
4 Kenzie Terrace Redevelopment Project.
5 Notion carried unanimously.
6 Motion by Enrooth, seconded by Marks to approve payment of $3,575.00
7 to Federal -State Relocation Consulting Services, Inc. for services
8 related to the above redevelopment project for December, 1988 through
9 January 4, 1989.
10 Motion carried unanimously.
11 Mr. Childs indicated that the costs approved that evening left only
12 the second move by the Harley Davidson Co. store and final costs to
13 the relocation consultants to be paid in relocation costs for the
14 redevelopment project and Jack Bagley of Federal -State had indicated
15 he expected the total relocation costs would be about $25,000.00 under
16 his original estimate. The Executive Director also pointed out that
17 the final costs would be about $140,000.00 less than the H.R.A. had
18 estimated in 1984 when the project was first bonded.
19 The Planning Commission would be conducting a public hearing January
20 17th on a conditional use permit for the new Slick's Alternative
21 location where they hope to open before March 1st, according to Mr.
22 Childs. He also reported the negotiations with the Rein Company had
to be reopened when Mr. and Mrs. Slick perceived the need for more
space than originally thought necessary.
25 NEW BUSINESS
26 Bonniwell Approved to Again Perform H.R.A. Audit
27 Nr. Childs said he expected the costs for the 1988 audit of the H.R.A.
28 financial statements would probably come in between $2,000.00 and
29 $2,500.00.
30 Motion by Marks, seconded by Enrooth to retain Stuart J. Bonniwell,
31 CPA to audit the H.R.A. financial statements as of December 31, 1988.
0Y
33
Motion carried unanimously.
34 Motion by Enrooth, seconded by Marks to adjourn the St. Anthony
35 Housing and Redevelopment Authority meeting at 8:50 P.M.
36 Motion carried unanimously.
37 Respectfully submitted,
Helen Crowe, Secretary
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