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HomeMy WebLinkAboutHRA MINUTES 11031983CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY MINUTES • November 3, 1983 The meeting was called to order by Chairman Sundland at 5:05 P.M. Present: Sundland, Vice Chairman Letourneau and Commissioners Enrooth and Ranallo. Secretary/Treasurer Marks arrived at 5:15 P.M. Also present: David Childs, Executive Director; William Soth, City Attorney; and Dick Krier, H.R.A. Consultant. Attorney Soth explained the negotiations underway with Arkell Development concerning the transaction for the land for Phase I of the Kenzie Terrace Project. He then presented a proposed 2nd Amendment to the Redevelopment Con- tract whereby the redeveloper would be allowed certain -modifications to the deed, i.e., the mortgage on the land would be heldbybyRothchild Financial and the City would gain certain rights with respect to foreclosure on that mortgage if the redeveloper defaults on the redeveloper's agreement. A motion was made by Secretary/Treasurer Marks and seconded by Commissioner Enrooth to approve H.P,,.A. Resolution 83-012 which relates • to authorization of the second amendment to the redevelopers agree- ment. H.R.A. RESOLUTION 83-012 AMENDMENT OF REDEVELOPMENT CONTRACT AND DEED FOR PHASE I IN RELATION TO MORTGAGE FOR ACQUISITION OF PHASE I BY REDEVELOPER Motion carried unanimously. The meeting adjourned at 5:45 P.M. 0 66