HomeMy WebLinkAboutHRA MINUTES 07121988C 2 TY O F S T_ ANTHONY
• HOU S 2 14C= AND REDEVELOPMENT AUTHOR 2 TY
M = NUT E S
JULY 1 2 1 9 8 8
1 The meeting was called to order by Chair Sundland at 10:05 P.M.
2 Present for roll call: Sundland, vice Chair Enrooth, Secretary/
3 Treasurer Marks, and Commissioners
4 Makowske and Ranallo.
5 Also present: David Childs, Executive Director.
6 JUNE 28, 1988 H.R.A. NINOTBS
7 Motion by Ranallo, seconded by Makowske to approve with the following
8 changes: .
9 Page 2, line 39: Substitute "a" for "to" before report.
10 Page 2, line 41: Delete "probably" between "would" and "be".
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12 CI.AIKS
• 13 Motion by Ranallo, seconded by Enrooth to approve payment of
14 $2,357.50 to the Dorsey & Whitney law firm for legal services to the
15 H.R.A. during May, 1988.
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18 Motion by Marks, seconded by Makowske to adopt the resolution which
19 includes the St. Anthony H.R.A. as a sub -recipient with the City of
20 St. Anthony of Ramsey County CDBG funds.
21 H.R.A. RESOLUTION 88-001
22 A RESOLUTION AUTHORIZING THE CHAIRMAN AND EXECUTIVE
23 DIRECTOR TO EXECUTE THE SUPPLEMENTAL AGREEMENT TO
24 COOPERATION AGREEMENT FOR THE COUNTY COMMUNITY
25 DEVELOPMENT BLOCK GRANT PROGRAM BETWEEN THE
26 ST. ANTHONY HOUSING AND REDEVELOPMENT
27 AUTHORITY AND RAMSEY COUNTY
28 Notion carried unanimously.
29 Lana -Nelson Redevelopment Contract Deferred Until Next H.R.A. Meetina
• 30 Mr. Childs reported Paul Brewer of Lang -Nelson had called that
31 afternoon asking for the above deferment because he was unable to
32 bring a "full package" to the meeting that evening and he perceived
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1 it would be better for all concerned if the H.R.A. had all the
2 necessary documents before them for approval.
3 The Executive Director indicated Mr. Brewer had assured him that
4 Lang -Nelson had agreed to all the terms and conditions in the revised
5 Development Contract in the H.R.a. agenda packet but the lending
6 agency has a few more things they want to talk to the developers
7 about before signing an agreement to finance the project. Mr. Brewer
8 told Mr. Childs the project was still "very much alive" and he was
9 certain it wouldn't be long before the developers would be entering
10 into the agreement to construct the third phase of the Kenzie Terrace
11 Redevelopment Project. The Executive Director said he perceived the
12 delay was more a matter of moving at the bank in question's speed
13 than either the City's or Lang -Nelson's.
14 H.R.A. Review of Preliminary Draft of Evergreen Townhouses Tax
15 Increment Plan
16 The H.R.A. members had been provided copies of Mr. Krier's memorandum
17 on the above as well as the Tax Increment Financing Plan. Mr. Krier
18 was concerned about a glitch in the 1988 tax increment law regarding
19 mill rates, however, the Executive Director indicated he had since
20 learned that the Minnesota League of Cities had gotten an opinion
21 from the Attorney General which appeared to indicate that the
22 counties should ignore the problem as it will be corrected in the
23 next session. Mr. Childs indicated he was therefore recommending the
24 H.R.A. schedule a public hearing on the Plan for August 23rd. The
25 draft Plan will be referred to the county, school district and City
26 Planning Commission for comment and the City for final action.
27 H.R.A. Action
28 Motion by Marks, seconded by Enrooth to acknowledge receipt of the
29 Preliminary Draft of the Tax Increment Plan for Evergreen Townhouses
30 and to schedule a public hearing on the Plan during the H.R.A. August
31 23, 1988 meeting, as recommended by the Executive Director.
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34 Motion by Ranallo, seconded by Marks to adjourn the St. Anthony
35 Housing and Redevelopment Authority meeting at 10:25 P.M.
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37 Respectfully submitted,
38 Helen Crowe, Secretary
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