HomeMy WebLinkAboutHRA MINUTES 11261985• CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MINUTES
November 26, 1985
The meeting was called to order at 9:50 P.M. by Chairman Sundland.
Present for roll call: Sundland, Vice Chair Enrooth, Secretary/Treasurer Marks,
and Commissioners Makowske and Ranallo.
Also present: David Childs, Executive Director; and William Soth, Attorney.
Motion by Commissioner Ranallo and seconded by Secretary/Treasurer Marks to approve
as submitted the minutes of the H.R.A. meeting held November 12, 1985.
Motion carried unanimously.
Motion by Secretary/Treasurer Marks and seconded by Commissioner Makowske to
approve payment of $4,345.47 to Dorsey and Whitney for services to the H.R.A.
during September, 1985 for which the City would be reimbursed from the sale of
bonds for the various projects.
Motion carried unanimously.
Motion by Commissioner Ranallo and seconded by Secretary/Treasurer Marks to
approve payment of $6,200.73 in relocation costs to Hyman Freightways, Inc.
• Motion carried unanimously.
Motion by Secretary/Treasurer Marks and seconded by Mayor Sundland to approve
payment of $1,500 to Federal -State Relocation Consulting Service, Inc., for
handling the relocation of the above company.
Motion carried unanimously.
Motion by Secretary/Treasurer Marks and seconded by Vice Chair Enrooth to adopt
H.R.A. Resolution 85-014.
H.R.A. RESOLUTION 85-014
A RESOLUTION APPROVING AMENDMENT NO. 1 TO THE
REDEVELOPMENT PLAN ENTITLED, "CHANDLER PLACE
REDEVELOPMENT PLAN AND TAX INCREMENT PLAN";
ORIGINALLY DATED OCTOBER 8, 1985
Motion carried unanimously.
Motion by Commissioner Ranallo and seconded by Secretary/Treasurer Marks to authorize
staff to engage Federal -State Relocation Services (Jack Bagley) to undertake all
activities required by the Uniform Relocation and Real Properties Acquisitions
Act relating to the relocation of the Mimosa Restaurant, on Kenzie Terrace, in
conjunction with the Walker on Kenzie Project.
• Motion carried unanimously.
Motion by Secretary/Treasurer Marks and seconded by Chair Sundland to adourn
the meeting at 9:51 P.M.
Motion carried unanimously.
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Respectfully submitted,
Helen Crowe, Secretary