HomeMy WebLinkAboutHRA MINUTES 01101984a 'L2
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CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MINUTES
• January 10, 1984
The meeting was called to order by Chairman Sundland at 8:40 P.M.
Present for roll call: Sundland, Secretary/Treasurer Marks and
Commissioners Ranallo, Enrooth and Makowske.
Also present:.David Childs, Executive Director; William Soth,
Attorney, and 'William Zawislak, Planning Commission Representative.
Motion by Secretary/Treasurer Marks and seconded by Commissioner
Enrooth to approve as submitted the minutes of the H.R.A. meeting
held December 13, 1983.
Motion carried unanimously.
Motion by Commissioner Ranallo and seconded by Secretary/Treasurer
Marks to approve payment of $2,796.75 to Dorsey & Whitney for
legal services connected with the Kenzie Terrace Redevelopment
Project during October, 1983.
Motion carried unanimously.
Motion by Secretary/Treasurer Marks and seconded by Commissioner
Ranallo to approve payment of $5,000 to O.J. Janski & Associates
• for inspection of properties and real estate appraisals for the
Kenzington Terrace Project (remainder of $8,000 was previously
paid by Westwood).
Motion carried unanimously.
Motion by Secretary/Treasurer Marks and seconded by Commissioner
Makowske to approve payment of $1,260 to Federal -State Relocation
Consulting Service, Inc. for their services on Phase 1 of the
Kenzie Terrace Project.
Motion carried unanimously.
Motion by Secretary/Treasurer Marks and seconded by Commissioner
Enrooth to approve payment of $500 to Michael J. Rivard for
consulting services on the commercial loans to tenants in the
St. Anthony Shopping Center for the renovation program proposed
for that center.
Motion carried unanimously.
Motion by Commissioner Ranallo and seconded by Secretary/Treasurer
Marks to approve payment of $2,833.50 to the Derrick Companies
for consulting services on the Kenzie Terrace Project.
• Motion carried unanimously.
Page 2.
Mr. Childs explained that the payment of $1,400 in interest to
• Westwood Planning and Engineering was necessary because there
had been no funds available to the H.R.A. when those costs had
been incurred. Commissioner Enrooth indicated he would be
approving the Westwood bill under protest because of those interest
charges.
Motion by Secretary/Treasurer Marks and seconded by Commissioner
Enrooth to approve payment of $21,500.23 to Westwood Planning and
Engineering Company for their services on the Kenzie Terrace
Project.
Motion carried unanimously.
Motion by Secretary/Treasurer Marks and seconded by Commissioner
Ranallo to designate Richard Enrooth to serve as Vice Chairman
of the St. Anthony Housing and Redevelopment Authority for 1984.
Voting on the motion:
Aye: Marks, Ranallo, Sundland and Makowske.
Abstention: Enrooth.
Motion carried.
• Motion by Secretary/Treasurer Marks and seconded by Vice Chairman
Enrooth to authorize Adrian Helgeson and Company to do a financial
audit of the H.R.A. from its inception to December 31, 1983.
Motion carried unanimously.
The progress report from Suzy Gammel had been given during the
Council meeting which preceded the H.R.A. meeting. At that time
she had also delivered to the H.R.A. Chairman a personal check
from Mr. Arkell for $300,000 issued to show good faith in the
deliverance of a Letter of Credit in the same amount by the
developer January 20th.
Motion by Secretary/Treasurer Marks and seconded by Vice Chairman
Enrooth to adjourn the meeting of the St. Anthony Housing and
Redevelopment Authority at 9:00 P.M.
Motion carried unanimously.
Respectfully submitted,
Helen Crowe, Secretary