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HRA 09/05/1985 SPEC - 29351• CITY OF FRIDLEY SPECIAL HOUSING & REDEVELOPMENT AUTHORITY MEETING MINUTES SEPTEMBER 5, 1985 CALL TO ORDER: Chairperson Commers called the September 5, 1985 Special Housing & Redevelopment Authority meeting to order at 7:30 p.m. ROLL CALL: Members Present: Larry Costumers, Carolyn Svendsen, Walter Rasmussen, Duane Prairie Members Absent: Elmars Prieditis The Housing & Redevelopment Authority reviewed the LaSalle Partners, Inc. proposal request and decided to support the 71st Avenue site, offering up to 25 acres and an incentive of $3,500,000 and to provide an incentive for ten acres of the 100 Twin Drive -in site, with an offer of $3,000,000. The Housing & Redevelopment Authority would insure the property would be made available to FMC. The Housing & Redevelopment Authority suggested having the Housing & Redevelopment Authority Chairman, the Mayor, and members of the City staff make an offer to FMC to attend the meeting to make a formal presentation to the FMC Management Board in Chicago. M"- ,1M I • • ` Pt Motion by Mr. Prieditis, seconded by Ms. Svendsen, to reschedule the public hearing for October 10, 1985 regarding the purchase and resale of Lot 4 and Lot 7 (Except the southerly 30 feet thereof) , Block 4, University Industrial Park, located at 7980 and 7940 Ranchers Road N.E. The Housing & Redevelopment Authority suggested the City obtain estimates to provide underground electric service to those buildings within the Rice Creek Plaza Complex. _1\ Motion by Mr. Prieditis, seconded by Mr. Prairie, to amend the resolution changing the amount from $95,000 to $85,000 and adopt Resolution No. 12 -1985 as amended. 4. CONSIDERATION OF STORER CABLE COMMUNICATIONS REQUEST FOR REIMBURSEMENT • FOR UNDERGROUND CABLE LINES The Housing & Redevelopment Authority discussed Storer Cable's request for reimbursement for underground cable lines. Motion by Mr. Prieditis, seconded by Ms. Svendsen to deny Storer Cable's request for reimbursement. Ms. Svensen suggested that Staff notify the Cable Commission of their decision. 5. _=EW OF UNIVERSITY AVENUE CORRIDOR STUDY PROPOSALS The Housing & Redevelopment Authority will discuss this item at their next meeting. The Housing & Redevelopment Authority discussed the Clinic expansion and surrounding Center City area parking needs and supported the concept to place a two level ramp on the west of the clinic and a three to three and a half level ramp on the east of the clinic. Chairperson Coroners adjourned the September 5, 1985 Housing & Redevelopment Authority meeting at 10:39 p.m. Respectfully submitted, Flora Acting Secretary •