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HRA Agenda 12-15-1994AGENDA MONTICELLO HOUSING AND REDEVELOPMENT AUTHORITY �+ SPECIAL MEETING Thursday, December 15, 1994 - 7:00 p.m. City Hall MEMBERS: Chairperson Al Larson, Vice Chairperson Ben Smith, Everette Ellison, Tom St. Hilaire, and Brad Barger. STAFF: Rick Wolfsteller, Jeff O'Neill, and 011ie Koropchak. 1. CALL TO ORDER. 2. CONSIDERATION TO REVIEW THE INDEPENDENT SENIOR HOUSING FINANCIAL PACKAGE. 3. CONSIDERATION TO APPROVE INTERIM FINANCING FOR THE INDEPENDENT SENIOR HOUSING PROJECT. 4. CONSIDERATION TO APPROVE AMENDING THE COMMENCEMENT AND COMPLETION CONSTRUCTION DATES OF THE PRIVATE REDEVELOPMENT CONTRACT BETWEEN THE HRA AND RONALD S. MUSICH. 5. CONSIDERATION TO CERTIFY A SUBORDINATION AGREEMENT FOR THE PRIVATE REDEVELOPMENT CONTRACT BETWEEN THE HRA AND RONALD S. i MUSICH. 6. OTHER BUSINESS. a) Next HRA meeting, Wednesday, January I1, 1995. 7. ADJOURNMENT. - - - - - -_ - -"►- PUBLIC NOTICE Pursuant to the provisions of Minnesota Statutes 471.705, a special meeting of the MONTICELLO HOUSING AND REDEVELOPMENT AUTHORIVY hereby scheduled for the following time, date, and place: TIME: 7:00 P.M. DATE: THURSDAY, DECEMBER 15, 1994 PLACE: MONTICELLO CITY HALL SUBJECT: CONSIDERATION TO APPROVE INTERIM FINANCING FOR THE SENIOR HOUSING PROJECT. CONSIDERATION TO APPROVE AMENDING THE PRIVAT.: REDEVELOPMENT CONTRACT BETWEEN THE HRA AND RESIDENTIAL DEVELOPMENT, INC. CONSIDERATION TO APPROVE AMENDING THE PRIVATE REDEVELOPMENT CONTRACT BETWEEN THE HRA AND RON MUSICH. MICROFILM TITLE PAGE CITY OF MONTICELLO Housing & Redevelopment Authority (HRA) Agenda Books 1995