HomeMy WebLinkAboutHRA MINUTES 05221984CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MINUTES
• May 22, 1984
The meeting was called to order by Chairman Sundland at 9:46 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; Muffy Gabler of Walker Senior Housing Corpora-
tion; and Steve Yurick of Arkell Development Corporation.
Motion by Secretary/Treasurer Marks and seconded by Commissioner
Ranallo to approve as submitted the minutes of the H.R.A. meeting held
May 8, 1984.
Motion carried unanimously.
Motion by Commissioner Ranallo and seconded by Secretary/Treasurer
Marks to authorize the reimbursement of $4,000 to Arkell Development
Corporation to cover the costs of demolition of the 'G & G Autobody
building for Phase 1 of the Kenzie Terrace Redevelopment Project minus
the rock for the driveway as per their agreement with the H.R.A.
Motion carried unanimously.
• The Fourth and Fifth Amendments to the Redevelopers Contract were pre-
sented by staff -for H_Z2:A—_consideration. Mr. Childs read the changes
1 in Page 11 of the Third Amendment and Mr. Soth read the amendment
1 modifications to the Fourth Amendment which would extend the con-
struction deadline on Phase 1 from June 11 to Juiy 1, 1984 as requested
by the developer. Mr. Yurick reported the 47th unit in the Kenzington
had been sold that evening and indicated the ground breaking ceremonies
'for the project would be held at 11:00 A.M., Saturday, June 23Fd
,Commissioner Ranallo complimented the developer on the fine dinner
reception, which had been given for all those who are purchasing a
condominium and said the ground breaking ceremonies would add to the
credibility of the project.
Motion by Secretary/Treasurer Marks and seconded by Vice Chair Enrooth
to approve the Fourth Amendment to the Redevelopers Contract as pre-
sented by staff.
Motion carried unanimously.
Motion by .Commissioner Ranallo and seconded by Secretary/Treasurer
Marks to approve the Fifth Amendment to the Redevelopers Contract
which would extend the construction deadline on Phase 1 from June llth
to July 1, 1984 as per staff recommendation.
Motion carried unanimously.
• Motion by Secretary/Treasurer Marks and seconded by Vice Chair Enrooth
to adjourn the Housing and Redevelopment Authority meeting at 9:55 P.M.
Motion carried unanimously.
Respectfully submitted,
Helen Crowe, Secretary