HRA 10/24/1994 - 29576�
CITY OF FRIDLEY
HOIIBINC3 & REDEVELOPMENT AIITHORITY MEETINa, OCTOBTR 24� 1994
CALL TO ORDER:
Chairperson Commers called the October 24, 1994, Housing &
Redevelopment Authority meeting to order at 11:20 p.m.
ROLL CALL:
Members Present: Larry Commers, Virginia Schnabel, Jim
McFarland, Duane Prairie, John Meyer
Members Absent: None
Others Present: William Burns, Executive Director of HRA
Barbara Dacy, Community Development Director
Jim Casserly, Financial Consultant
Rick Pribyl, Finance Director
APPROVAL OF SEPTEMBER 8. 1994t HOUSING & REDEVELOPMENT AUTHORITY
MINUTES•
Ms. Schnabel noted that on page 4 in the second paragraph, it did
� not seem to make sense. The sentence should read, "We are just
beginning to finish up on last year's contracts." Ms. Schnabel
also stated to remind staff to follow-up on the questions they
had on page 6 regarding the HOME program and on page 15 regarding
the Southwest Quadrant budget.
MOTION by Ms. Schnabel, seconded by Mr. Prairie, to approve the
September 8, 1994, Housing & Redevelopment Authority minutes as
amended. �
IIPON A VOICE VOTE� COMMERB� BCHNABLL� PRAIRIE� AND MCFARLAND
VOTING AYE, AND MEYER ABBTAINED. CHAIRPERSON CO�RB DECLARED
THE MOTION CARRIED.
1. APPROVE REVISED PURCHASE AGREEMENT WITH SADIE GUNDERSON
Chairperson Commers stated that this request is to extend the
purchase agreement on the Gunderson home, but also establish a
closing date of April 14, 1995.
MOTION by Mr. Meyer, seconded by Mr. McFarland, to authorize the
Executive Director to execute the amendment to the purchase
agreement, forward the $500.00 earnest money to Ms. Gunderson,
and to execute the necessary closing documents on April 14, 1995.
IIPON A VOICE VOTT, ALL VOTING AYE� CHAIRPTsR80N CONIl�IEltB DECLAR�D
�-^� T8E MOTION CARRIED IINANIMOIIBLY.
HOIISIN(� & REDEVELOPMENT AIITHORITY MTm., OCTOBER 24. 1994 PA�3E 2
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2. AUTHORIZE PURCHASE OF TWO PROPERTIES: 539 GLENCOE STREET AND
547 GLENCOE STREET
Mr. Fernelius reported that two additional acquisitions under the
scattered-site acquisition program had been negotiated.
Fernelius also noted that if these acquisitions are approved, the
original 1994 scattered-site acquisition budget has been
exceeded.
Ms. Dacy stated that the HRA has the option to amend its
allocation for 1995 to incorporate these costs.
MoTION by Mr. Meyer, seconded by Mr. Prairie, to authorize staff
to execute the purchase agreement and closing documents to
acquire the properties at 539 Glencoe Street and 547 Glencoe
Street, and to amend the 1995 budget to reflect the amount of
e�enditures over the approved 1994 budget.
MOTION by Mr. McFarland, seconded by Mr. Prairie, to authorize
staff to execute the necessary documents to demolish the
buildings at 539 Glencoe Street and 547 Glencoe Street.
IIPON A VOICE VOTE� ALL VOTING AYE� CHAIRPLR80N COMMERB DECLARED
� THE MOTION CARRIED IINANIMOIIBLY.
3. REVENLTE AND CLAIMS
MOTION by Ms. Schnabel, seconded by Mr. Prairie, to authorize the
expenditures contained in the October 24, 1994 hand-out.
IIPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON CONIlKERB DECLARED
THE MOTION CARRIBD IINANIMOIISLY.
MOTION by Mr. McFarland, seconded by Mr. Prairie, to approve the
check register, checks #25274 -#25306, from September 9, 1994
through October 10, 1994 in the amount of $140,990.
IIPON A VOICB VOTE� ALL VOTIN(3 AYE, CHAIRPER80N COI�IIKERB DECLARED
THE MOTION CARRIED IINANIMOIIBLY.
4. GREEN BAY PACKAGING ECONOMIC DEVELOPMEATT PROPOSAL
Mr. Burns reported that he felt that Green Bay Packaging was a
good company and a good prospect for the property at I-694 and
Main Street. They have not contacted him with a commitment to
pursue the site.
Chairperson Commers said that this letter was for informational
purposes only.
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HOIIBING & RI;DEVELOPI�IENT AIIT80RITY MT�.. OCTOBER 24. 1994 PAQE 3
i"�
5. MONTHLY HOUSING REPORT
Chairperson Commers said that this was for the Commission's
information.
ADJOURNMENT
MOTION by Ms. Schnabel, seconded by Mr. Prairie, to adjourn the
meeting.
IIPON A VOICE VOTE, ALL VOTI1Ja AYL, CHAIRPBR80N COMMSRB DECLARTsD
T8E MOTION CARRIED AND THE OCTOBER 24, 1994, SOIISINQ �
REDEVELOPMENT AIITHORITY MEETINC� ADJOIIRNED AT i1t40 P.M.
Respectfully submitted,
i� ��2 .�� ' C,����
Barbara Dacy �
Recording Secretary
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