HomeMy WebLinkAboutHRA MINUTES 10251988• C= TY O F S T_ ANTHONY
HO U S = N C4 AND RED EVE LO PMENT
AUTHOR 2 TY M = NUT E S
OCTOBER
25, -,L988
1 Chair Sundland called the meeting to order at 9:11 P.M.
3 Present for roll call: Sundland, Vice Chair Enrooth, Secretary/
4 Treasurer Marks, and Commissioners Ranallo
5 and Makowske.
6 Also present: Sue VanderHeyden, Assistant to the City Manager
7 William Soth, H.R.A. Attorney
8 Jack Bagley, Federal -State Relocation Consulting
9 Service, Inc., H.R.A. Consultant
10 SEPTEMBER 27, 1988 H.R.A. MINUTES
11 Motion by Marks, seconded by Ranallo to approve the above as presented.
12 Notion carried unanimously.
* CLAIMS
14 Motion by Marks, seconded by Makowske to approve payment of $3,744.52
15 to the Dorsey & Whitney law firm for legal services rendered to the
16 H.R.A. on the final phase of the Kenzie Terrace Redevelopment and the
17 Evergreen Townhome Projects during August, 1988.
18 Notion carried unanimousl
19 Motion by Enrooth, seconded by Makowske to approve payment of $2,285.00
20 to Stuart J. Bonniwell for examination of the financial statements of
21 the H.R.A. for the year ending December 31, 1987 to include the
22 additional accounting procedures listed in the Certified Public
23 Accountant's September 30th billing.
24 Notion carried unanimous
25 Consultant'
26 Relocation
27 Mr. Bagley answered H.R.A. members' questions relating to individual
28 claims indicating that he anticipated those costs would still remain
29 under the amount the H.R.A. had budgeted. The relocation consultant
30 also reported the Alternative was negotiating with the Eberhardt Company
to relocate in vacant space in the adjoining shopping center. Commis-
sioner Ranallo indicated he perceived that this business had been a real
2
asset to the City and he requested Mr. Bagley do everything he could to
2 make relocation within the City possible.
3 H.R.A. Action
4 Motion by Ranallo, seconded by Marks to approve payment of all claims
5 from the displaced businesses for their immovable fixture for the
6 amounts listed in the October 5, 1988 letter from Federal -State
7 Relocation Consulting Services, Inc. in the H.R.A. October 25th agenda
8 packet.
a
t.
Motion carried unanimously,.
10 Motion by Enrooth, seconded by Marks to approve payment of all reloca-
11 tion expense claims for the displaced businesses listed in the October
12 25, 1988 H.R.A. agenda and in separate letters from the relocation
13 consultant in that agenda packet.
14 Motion carried unanimou
15 Motion by Ranallo, seconded by Enrooth to approve payment of $15,632.50
16 to Federal -State Relocation Consulting Service, Inc. for relocation
17 consulting services provided by Jack Bagley in conjunction with the
18 relocation of tenants in the St. Anthony Village Shopping Center which
y9 had been recently acquired for erection of the St. Anthony LaNel
project as the final phase of the Kenzie Terrace Redevelopment project.
21 Motion carried unanimously.
22
23 Attorney Ems; cts Purchase Agreement for Town and Country Parking Lot
24 Parcel to be Sign�y Kraus Anderson
25 Mr. Soth indicated negotiations related to the purchase of the trian-
26 gular parcel of land necessary for the LaNel project were going very
27 well. If the property owner accepts the terms of the Agreement which
28 call for a $60,000 purchase price plus $10,000 to make the parking lot
29 repairs required by the tenant, the H.R.A. expenses should be well
30 within funds available to complete the project.
31 Hearing on Vacation of Street fox
32 to Scheduled for City Council'
33 Mr. Soth indicated he had forgotten to mention the necessity for the
34 above,during the Council meeting which had preceded the H.R.A. meeting
35 that evening.
08 Motion by Marks, seconded by Ranallo to request the City Council to
3schedule a public hearing during their November 22nd meeting on the
3
vacation of that portion of Harding Street N.E. which is needed for the
2 St. Anthony LaNel Redevelopment Project.
3
1611:�l!,M
Motion carried unanimously_
5 Motion by Marks, seconded by Enrooth to adjourn the St. Anthony Housing
6 and Redevelopment Authority meeting at 9:26 P.M.
7
8 Respectfully submitted,
9 Helen Crowe, Secretary
•
OP
Motion carried unanimously_