HomeMy WebLinkAboutHRA MINUTES 08101982•
,J
•
1= L_,
CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MINUTES
August 10, 1982
The meeting was called to order by Vice Chairman Letourneau at 10:26 P.M.
Present for roll call: Letourneau, Secretary/Treasurer Marks, and
Commissioners Enrooth and Ranallo.
Absent: Sundland.
Also present: David Childs, Executive Director; William Soth, Attorney;
and Richard Krier, Westwood Planning and Engineering Co.
The minutes for the July 27th HRA meeting were amended to indicated
Mr. Soth attended the meeting.
Motion by Secretary/Treasurer Marks and seconded by Commissioner
Ranallo to approve as amended the minutes for the HRA meeting held
July 27, 1982.
Motion carried unanimously.
Motion by Secretary/Treasurer Marks and seconded by Commissioner
Ranallo to adopt the policy proposed by the Planning Consultant to
take tax exemption for each parcel of property as the HRA acquires it.
Motion carried unanimously.
Motion by Commissioner Ranallo and seconded by Secretary/Treasurer
Marks to direct the staff and Mr. Krier to investigate the possibilities
of purchasing liability and casualty insurance to cover HRA commis-
sioners, and any property the HRA might purchase, possibly as a rider
on the City's policy. '
Motion carried unanimously.
fiction by Commissioner Ranallo and seconded by Commissioner Enrooth
to adopt the policy recommended by the Planning Consultant related to
the removal or demolition of the existing property by the developer.
Motion carried unanimously.
fiction by Secretary/Treasurer Marks
to follow.the Planning Consultant's
negotiations.
Motion carried unanimously.
and seconded by Commissioner Ranallo
recommendations for facilitating
Motion by Secretary/Treasurer Marks and seconded by Commissioner
Ranallo to establish an HRA negotiation team consisting of the Planning
Consultant; Executive Director; and Attorney for the HRA.
Motion carried unanimously.
•
[1
-2-
Motion by Secretary/Treasurer Marks and seconded by Commissioner
Ranallo to adopt the negotiation/competition method of land disposition.
Motion carried unanimously.
Mr. Jones indicated he believes the Planning Commission should be
involved in the redevelopment process and would be willing to appoint
someone from the Commission to attend each HRA meeting as an observer.
Mr. Krier's recommendations for establishment of a marketing committee
will be acted upon during the next HRA meeting.
After a long discussion, it was agreed that the marketing efforts would
be targeted towards multi -family developers rather than contacting
only developers who specialize in housing for the elderly and "empty
nesters".
The acquisition forms submitted by Mr. Krier were accepted.
Motion by Councilman Ranallo.and seconded by Secretary/Treasurer
Marks to authorize the payment of $330 for general circulation
advertisements; $50 to $100 for a slide presentation and $200 for
the printing of flyers.
Motion carried unanimously.
Mr. Krier distributed copies of the Environmental Assessment worksheet
which he indicated should be submitted to the Minnesota Environmental
Quality Board as quickly as possible.
It was agreed the.HRA should hold a short meeting following the August 29th
Council meeting so matters which had not been resolved during this
meeting could be resolved.
When Mr. Jones asked whether an underground stream had been found under
the shopping center when the borings were taken, Mr. Krier said there
had been no evidence of such underground waterways.
Motion by Secretary/Treasurer Marks and seconded by Commissioner Enrooth
to adjourn the meeting of the St. Anthony Housing and Redevelopment
Authority at 11:55 P.M.
Motion carried unanimously.
Respectfully submitted,
Helen Crowe, Secretary