HomeMy WebLinkAboutHRA MINUTES 06251985CITY OF ST. ANTHONY
• HOUSING AND REDEVELOPMENT AUTHORITY MINUTES
June 25, 1985
The meeting was called to order by Chairman Sundland at 9:08 P.M.
Present for roll call: Sundland, Vice Chair Enrooth, Secretary/Treasurer Marks,
and Commissioners Ranallo and Makowske.
Also present: David Childs, Executive Director; William Soth, Attorney; and
Steve Carlson, Administrative Intern.
Motion by Secretary/Treasurer Marks and seconded by Vice Chair Enrooth to approve
as submitted the minutes of the H.R.A. meeting held May 28, 1985.
Motion carried unanimously.
Motion by Vice Chair Enrooth and seconded by Secretary/Treasurer Marks to approve
the payment of $1,200 to Moody's Investor Service for bond ratings.
Motion carried unanimously.
Motion by Secretary/Treasurer Marks and seconded by Commissioner Makowske to approve
\ payment of $500 to Norwest Bank of Minneapolis for their acceptance fee for
registering the Tax'Increment bonds.
• Motion carried unanimously.
Motion by Vice Chair Enrooth and seconded by Commissioner Ranallo to table the
payment of the Springsted $16,494.65 billing for services related to the preliminary
issuance of Tax Increment Bonds on the Old Highway 8 Redevelopment Project for
further information related to that billing.
Voting to table:
Aye: Enrooth, Ranallo, Makowske, and Sundland.
Nay: Marks.
Motion carried.
Motion by Commissioner Ranallo and seconded by Commissioner Makowske to approve
payments of $198.7.4 for legal services during March related to the Old Highway 8
Redevelopment Project and $30 for preparation of legal documents related to Kenzie
Terrace Redevelopment Project to Dorsey & Whitney.
Motion carried unanimously.
The H.R.A._ discussed the progress of the Kenzington Project relaying the results of
conversations of Mr. Childs and"Mr. Soth with the Redevelopers, including discussion
of their recent purchase of the American Legion property next to Kenzington and
speculation regarding probable causes for construction and financing delays in the
Is
project.
Motion by Secretary/Treasurer Marks and seconded by Vice Chair Enrooth to adjourn
the St. Anthony Housing and Redevelopment Authority meeting at 9:45 P.M.
Motion carried unanimously. Respectfully submitted,
Helen Crowe, Secretary