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HomeMy WebLinkAboutHRA MINUTES 07271982n LJ /J �J CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY MINUTES July 27, 1982 The meeting was called to order by Chairman Sundland at 11:11 P.M. Present for roll call: Sundland, Vice Chairman Letourneau; Secretary/ Treasurer Marks and Members Enrooth and Ranallo. Also present: David Childs, Executive Director; and Richard Krier, Westwood Planning and Engineering Co. Motion by Member Ranallo and seconded by Vice Chairman Letourneau to approve as submitted the minutes for the HRA meeting held July 13, 1982. Motion carried unanimously. Motion by Secretary/Treasurer Marks and seconded by Member Ranallo to adopt the Acquisition Policy and Residential and Commercial Relocation manuals as provided by Mr. Krier, planning consultant for the Kenzie Terrace Redevelopment Project. Motion carried unanimously. Mr. Krier reiterated that the public before the City 'Council August 24th, the Suburban Chamber of Commerce at August 19th. hearing on the project would be held following its presentation before location to be designated later, Motion by Secretary/Treasurer Marks and seconded by Plember Enrooth to adopt Resolution 82-002. HRA RESOLUTION 82-002 FINDINGS AND DETERMINATIONS BY, AND RESOLUTIONS OF THE HOUSING AND REDEVELOP- MENT AUTHORITY OF THE'CITY OF ST. ANTHONY, MINNESOTA, RELATIVE TO AND APPROVING OF A REDEVELOPMENT PLAN FOR AN URBAN RENEWAL PROJECT FOR THE KENZIE TERRACE AREA IN ST. ANTHONY, MINNESOTA, ENTITLED "KENZIE TERRACE REDEVELOPMENT PROJECT", DATED MAY 1982. Motion carried unanimously. The Planning Consultant suggested the HRA members should start thinking about developing an operating plan and insurance strategy and setting up a marketing committee to sell the project to a developer. He •• said he would recommend the committee should be headed by.a "highpowered" civic leader, preferably from the Kenzie Terrace area, who would be willing to undertake a selling job for the project. lie detailed his own firm's anticipated involvement in the process,. -2- • Motion by Secretary/Treasurer Marks and seconded by Member Ranallo to adjourn the St. Anthony Housing and Redevelopment Authority.at 11:20 P.M. Motion carried unanimously. • • Respectfully submitted. Helen Crowe, Secretary