HomeMy WebLinkAboutHRA MINUTES 082319830
CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MINUTES
August 23, 1983
Chairman Sundland called the meeting to order at 8:51 P.M.
Present for roll call: Sundland; Vice Chairman Letourneau,
Secretary/Treasurer Marks; and Commissioners
Ranallo and Enrooth.
Also present: David Childs, Executive Director; William Soth
Attorney; Carol Johnson, Finance Director; and
Judy Makowske, Planning Commission Representative.
Motion by Commissioner Ranallo and seconded by Vice Chairman
Letourneau to approve as submitted the minutes of the H.R.A.
meeting held June 28, 1983.
Motion carried unanimously.
Motion by Secretary/Treasurer Marks and seconded by Vice Chairman
• Letourneau to approve payments of $1,482.40 and $1,980 to Dorsey
& Whitney for legal services on the Kenzie Terrace Redevelopment
Project during May and June, 1983.
Motion carried unanimously.
The Attorney confirmed that all the necessary condemnation mechanisms
were now in place so there would be no delay in acquiring land for
Phase 1 of the project should the purchase negotiations not be
completed by fall.
Mr. Childs announced that the project planner, Dick Krier, had
left Westwood Planning and Engineering and had joined the Derrick
Land Development Company and would soon be appearing before the
H.R.A. to request the planning services be transferred to his new
firm. The Manager indicated staff would recommend approval of
this request since they perceive that Mr. :Crier was the only
person at Westwood who would be knowledgeable about the City project.
Mr. Soth indicated he assumed this transfer was probably accepted
as part of Mr. Krier's new employment agreement.
Motion by Secretary/Treasurer Marks and seconded by Commissioner
Ranallo to adjourn the Housing and Redevelopment Authority meeting
at 8:54 P.M.
• Motion carried unanimously.
Respectfully submitted,
Helen Crowe, Secretary