HomeMy WebLinkAboutHRA MINUTES 11221983CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENTAUTHORITY MINUTES
• November 22, 1983
The meeting was called to order by Chairman Sundland at 8:08 P.M.
Present for roll call: Sundland, Vice Chairman Letourneau, Secretary/
Treasurer Marks, and Commissioners Enrooth
and Ranallo.
Also present: David Childs, Executive Director; and Judy Makowske,
Planning Commission Representative.
Motion by Commissioner Ranallo and seconded by Vice Chairman Le-
tourneau to approve as submitted the minutes of the H.R.A. meeting
held October 21, 1983.
Motion carried unanimously.
Motion by Vice Chairman'Letourneau and seconded by Commissioner
Enrooth to approve as submitted the minutes of the H.R.A. meeting
held November 8,'1983.
:lotion carried.unanimously.
Motion by Secretary/Treasurer Marks and seconded by Vice Chairman
• Letourneau to approve payment of $2,442.74 to Dorsey & Whitney for
legal services rendered the H.R.A. on the Kenzie Terrace -Redevelop-
ment Project during August, 1983.
Motion carried unanimously.
Motion by Secretary/Treasurer Marks and seconded by Commissioner
Enrooth to approve payment of $1-,719.16 to Dorsey & Whitney for
legal services rendered the H.R.A. on the Kenzie Terrace Redevelop-
ment Project during September, 1983.
Motion carried unanimously.
The Secretary/Treasurer reported he had accompanied Mr. Childs to the
closing on the property for Phase 1 of the Project. The Executive
Director indicated the attorney's fees would be paid from the
receipts of the sale of the project property to Arkand Partnership
which had exceeded the amount the City had to pay for the land.
Motion by Vice Chairman Letourneau and seconded by Commissioner
Enrooth to adjourn the meeting at 8:10 P.M.
Motion carried unanimously.
Respectfully submitted,
0 Helen Crowe, Secretary