HomeMy WebLinkAboutHRA MINUTES 08131985CITY OF ST. ANTHONY
• HOUSING AND REDEVELOPMENT AUTHORITY MINUTES
August 13, 1985
The meeting was called to order by Vice Chair Enrooth at 8:35 P.M.
Present for roll call: Enrooth, Secretary/Treasurer Marks, and Commissioners
Makowske and Ranallo.
Absent: Chair Sundland.
Also present: David Childs, Executive Director; and Steve Carlson, Administrative
Intern.
Motion by Commissioner Makowske and seconded by Secretary/Treasurer Marks to approve
as submitted the minutes of the H.R.A. meeting which had been held June 25, 1985.
Motion carried unanimously.
Motion by Commissioner Ranallo and seconded by Secretary/Treasurer Marks to approve
payments of $631 and $340.60 to Dorsey & Whitney for legal services to the H.R.A.
during May and June, 1985, and $3,052.25 to that firm for legal services in connec-
\ tion with the issuances of $545,000 in General Obligation Tax Increment Bonds for
Tax Increment—Districts 1and 2.
• Motion carried unanimously.
Motion by Secretary/Treasurer Marks and seconded by Commissioner Ranallo to approve
payments of relocation claims of $4,500 to Dave and Kenneth Gunderson and consulting
fees of $1,550 to Federal State Relocation Consulting Services in connection with the
development of the Walbon property for the Old Highway 8 Redevelopment Project as
well as $15,100 to Springsted Incorporated for consulting services in connection with
Tax Increment Districts 1 and 2, as per the company's clarification of those fees
dated July 30, 1985.
Motion carried unanimously.
The Executive Director advised that it would be necessary for the Housing and_Redev-
1 elopmentA—Ut ority as well'as the City to enter into the agreement to.partici,pate in
r/ Ramsey County's Community Development Block_,Gr'ant_pr..ogram.
Motion by Commissioner Makowske and seconded by Commissioner Ranallo to adopt the
resolution which authorizes the execution of the CDBG supplemental joint cooperation
agreement between the City and Ramsey County.
H.'R.A. RESOLUTION 85-007
A RESOLUTION AUTHORIZING THE CHAIRMAN AND SECRETARY/TREASURER
OF THE ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY TO
EXECUTE THE SUPPLEMENTAL AGREEMENT TO COOPERATION AGREEMENT FOR
THE COMMUNITY BLOCK GRANT PROGRAM BETWEEN THE COUNTY OF
• RAMSEY AND THE CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY
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• Motion carried unanimously.
Motion by Secretary/Treasurer Marks and seconded by Commissioner Ranallo to adjourn
the meeting of the St. Anthony Housing and Redevelopment Authority at 8:42 P.M.
Motion carried unanimously.
•
•
Respectfully submitted,
Helen Crowe, Secretary