HomeMy WebLinkAboutHRA MINUTES 11221988• C S TY O F S T. ANTHONY
HOU S = N G AND REDEVELOPMENT
AUTHOR = TY M 2 N UT E S
NOVEMBER 2 2, 1 9 8 8
1 Chair Sundland called the meeting to order at 10:26 P.M.
2 ROLL CALL
3 Present for roll call: Sundland, Vice Chair Enrooth, Secretary/
4 Treasurer Marks, and Commissioners Ranallo
5 and Makowske.
6 Also present: David Childs, Executive Director
7 Sue VanderHeyden, Assistant to the City Manager
8 William Soth, H.R.A. Attorney
9 OCTOBER 25, 1988 H.R.A. MINUTES
10 Motion by Marks, seconded by Ranallo to approve as presented.
is
Notion carried unanimously.
12 CLAIMS
13 Motion by Marks, seconded by Enrooth to approve payment of $5,928.75
14 to the Dorsey & Whitney law firm for legal services to the H.R.A. during
15 September, 1988.
16
Motion carried unanimously.
17 Motion by Marks', seconded by Makowske to approve payment of all H.R.A.
18 accounts payable for October 31, 1988 as listed in the H.R.A. November
19 22, 1988 agenda packet.
Notion carried unanimously.
21 Motion by Marks, seconded by Enrooth to approve payment of $10,757.50
22 to Federal -State Relocation Consulting Service Inc. for consulting
23 services on the relocation of tenants for Phase 3 of the Kenzie Terrace
24 Redevelopment Project during October and through November 4, 1988.
25
Notion carried unanimously.
26 Mr. Childs distributed copies of a projection from Jack Bagley of the
relocation consulting company which indicated what had been paid so far
1
1 towards each tenant• relocation and what is anticipated would be paid
0 later.
3 A brief discussion of several items in the consultant's report preceded
4 the following:
5 H.R.A. Action
6 Motion by Ranallo, seconded by Enrooth to accept the recommendations of
7 the Relocation Consultant to authorize the payment of $9,342.00 to cover
8 the immovable fixtures in the ACS Audio Warehouse Store.
V
Motion carried unanimously.
10 $60.000 Purchase Agreement for Triangular Parcel Approved With Changes
11 Mr. Soth indicated there were two changes in the agreement with Osborne
12 Properties in the agenda packet which he was recommending the H.R.A.
13 accept for the acquisition of the portion of the Town and Country Food
14 Store west parking lot which is needed for the Kenzington Apartments of
15 St. Anthony project. These were:
16 1. that the property owners would not be required to provide an abstract
17 for the property because they needed to retain it for the grocery
18 store property and the City and the developer would both be covered
19 by title insurance; and
2. since the deed couldn't be executed in time to meet the County
deadline for splitting off property for tax purposes, the property
22 owner would pay property taxes on the parcel payable in 1989 and the
23 H.R.A. would make an adjustment for that payment at the closing based
24 on square footage calculations of the triangular parcel.
25 The H.R.A. Attorney said Kraus Anderson was all ready to sign the
26 purchase agreement but the operative franchisee was holding up the final
27 execution. There was general surprise that a store owner whose business
28 would benefit so greatly from having the project up and rented would
29 be the one who would be holding up the procedures. Chair Sundland
30 indicated his intent to talk to him the following day.
31 H.R.A. Action
32 Motion by Marks, seconded by Makowske to adopt the resolution which
33 would approve the Purchase Agreement with Osborne Properties with the
34 changes recommended by the H.R.A. Attorney and to authorize the H.R.A.
35 Chairman and Secretary to sign the agreement as soon as Red Owl and the
36 Town and Country Store owners have executed their part of the
37 agreement.
It 2
1 H.R.A. RESOLUTION 88-003
A RESOLUTION AUTHORIZING THE CHAIR AND SECRETARY
3 OF THE ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY
4 TO EXECUTE THE PURCHASE AGREEMENT WITH
5 OSBORNE PROPERTIES
6 Motion carried unanimously.
7 EVERGREEN PROJECT UPDATE
8 Mr. Childs reported that he anticipated the attorneys would have worked
9 out all their differences related to the Redevelopers Agreement for the
10 37 unit townhome project and that document would be ready to present to
11 the H.R.A. at their December 13th meeting.
13 Motion by Ranallo, seconded by Marks to adjourn the St. Anthony
14 Housing and Redevelopment Authority meeting at 10:37 P.M.
15
16 Respectfully submitted,
17 Helen Crowe, Secretary
•
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3
Motion carried unanimously_