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HomeMy WebLinkAboutHRA MINUTES 081419840 CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY MINUTES August 14, 1984 The meeting was called to order by Chairman Sundland at 9:06 P.M. Present for roll call: Sundland; Vice Chair Enrooth, Secretary/Treasurer Marks; and Commissioners Ranallo and Makowske. Also present: David Childs, Executive Director. The two references to "Mayor" Sundland in paragraph 1 on page 2 of the June 26th minutes were corrected to "Chairman". Motion by Commissioner Makowske and seconded by Vice Chair Enrooth to approve as amended the minutes of the Housing and Redevelopment Authority meeting held June 26, 1984. Motion carried unanimously. Motion by Commissioner Ranallo and seconded by Secretary/Treasurer Marks to • approve payment of $3,745.04 to Derrick Land Company for Richard Krier's con- sulting services on the Kenzie Terrace Redevelopment Project from February 16, 1984. Motion carried unanimously. Motion by Secretary/Treasurer Marks and seconded by Vice Chair Enrooth to approve payment of $327.55 to Dorsey & Whitney for legal services rendered on the Kenzie Terrace Redevelopment Project during May, 1984. Motion carried unanimously, The Executive Director told the Vice Chair he had talked to Steve Yurick about the delay in the construction of the Kenzington and the developer had indicated there had been some problem with one of the financers on the project which had been resolved so the work could start August 20th. Mr. Childs said he had told Mr. Yurick any further delays would have to be reported directly to the H.R.A. Motion by Commissioner Ranallo and seconded by Secretary/Treasurer Marks to adjourn the meeting at 9:10 P.M. Motion carried unanimously. Respectfully submitted, Helen Crowe, Secretary