HomeMy WebLinkAboutHRA MINUTES 121120181 CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 DECEMBER 11, 2018
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5 CALL TO ORDER.
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7 Chair Faust called the meeting to order at 7:57 p.m.
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9 ROLL CALL
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11 Present: Chair Faust Commissioners Gray, Jenson, Randle, and Stille
12 Absent: None
13 Also Present: Executive Director Mark Casey
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16 I. APPROVAL OF THE DECEMBER 11, 2018 H.R.A. AGENDA.
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18 Motion by Commissioner Gray, seconded by Commissioner Randle, to approve the December
19 11, 2018 Housing and Redevelopment Authority genda as presented.
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21 Motion carried 5 -0.
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23 II. CONSENT AGENDA.
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25 A. H.R.A. Meeting Minutes of November 13, 2018.
26 B. Claims.
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28 Motion by Commissioner Stille, seconded by Commissioner Jenson, to approve the Consent
29 Agenda items as presented.
30 Motion carried 5 -0.
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32 III. PUBLIC HEARINGS — NONE.
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34 IV. GENERAL POLICY BUSINESS OF THE H.R.A.
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36 A. Resolution 2018 -05; a Resolution Authorizing the Purchase of Property Located at 3803
37 Stinson.
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39 Executive Director Casey reviewed the HRA is requested to consider a resolution authorizing the
40 purchase of property located at 3803 Stinson Blvd. Staff was approached by the Department of
41 Justice's realtor who is representing the US Marshal's seized property at 3803 Stinson Blvd. The
42 United States government has offered to sell the property for a purchase price of $250,000. The
43 property is located within the previously approved Silver Lake Village redevelopment plan,
44 which allows Tax Increment Financing (TIF) funds to be expended to purchase property covered
45 by the approved plan. The TIF would come from the TIF 3 -5 Silver Lake Village district. This
46 property is guided as multi - family residential in the 2008 and proposed 2018 Comprehensive
47 Plan. Staff recommends the HRA Board authorize the Chair (Mayor) and HRA Executive
48 Director (City Manager) to negotiate and finalize the purchase of the property to not exceed
City Council HRA Meeting Minutes
December 11, 2018
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$250,000, retain consultants as necessary for due diligence actions (such as a survey and Phase I
environmental review), and customary closing costs.
Commissioner Stille stated the funds for this are in the TIF pooling and Mr. Casey agreed.
Commissioner Stille asked who Mr. Casey would be working with on this. Mr. Casey stated he
will be working with City legal real estate attorneys and WSB.
Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve Resolution 2018-
05: a Resolution Authorizing the Purchase of Property Located at 3803 Stinson.
Chair Faust noted this property is a strip mall on 39`h and Stinson in the southeast corner with a
gas station. It has been vacant for a while and was seized by the Federal Government.
Commissioner Stille stated that $250,000 seems like a reasonable number and this purchase
makes sense from a valuation perspective of what he has seen. Mr. Casey noted this has been
done in the past by Council.
Commissioner Randle stated this is necessary and is good for the City.
Chair Faust stated this area was included in the PUD and has been planned on for a dozen years.
STAFF REPORTS — NONE.
26 VI. H.R.A. COMMISSIONER COMMENTS — NONE.
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VII. INFORMATION AND ANNOUNCEMENTS — NONE.
VIII. ADJOURNMENT.
Chair Faust adjourned the meeting at 8:05 p.m.
Respectfully submitted,
Debbie Wolfe
Timesaver Off Site Secretarial, Inc.
40 ATTEST:
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City Clerk
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Motion carried 5 -0.