HRA Minutes 05-02-1990
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MINUTES
MONTICELLO HOUSING AND REDEVELOPMENT AUTHORITY
Wednesday, May 2, 1990 - 7:00 PM
City Hall
MEMBERS PRESENT: Chairperson A1 Larson, Ben Smith, and
Everette Ellison.
MEMBERS ABSENT: Lowell Schrupp and Tom St. Hilaire.
STAFF PRESENT: Ollie Koropchak.
STAFF ABSENT: Rick Wo1fste11er and Jeff O'Neill.
1. CALL TO ORDER.
Chairperson A1 Larson called the HRA meeting to order
at 7:07 PM.
CONSIDERATION TO APPROVE THE MARCH 7, 1990 HRA MINUTES
AND THE APRIL 6, 1990 HRA MINUTES.
2.
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Everette Ellison made a motion to approve the March 7, 1990
and April 6, 1990 HRA minutes, seconded by Ben Smith, and
with no comments or corrections, the minutes stand approved
as written.
3.
CONSIDERATION TO REVIEW, ADJUST, AND APPROVE THE 1990
HRA GOALS.
By agreement of the HRA members present, the decision was to
table this item until full membership is present.
4. CONSIDERATION OF AN ESTABLISHED DATE FOR THE ALL CITY
GOVERNMENTAL UNITS MEETING.
Koropchak informed the HRA members of the scheduled date
for the all city governmental units meeting to be held
in the Fire Hall, on Monday, June 4, 1990 at 7:00 PM.
5. CONSIDERATION OF AN UPDATE OF NEWLY ESTABLISHED TIF
DISTRICTS.
Russell and Sharon Martie - the Development Agreement
was executed and the closing held between the Martie's
and the HRA on April 25, 1990.
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Tapper Inc. - negotiations with Tapper's Attorney Jeff
LeC1eur are in progress, however, closing is not expected
until possibly June 1, 1990. Tom Hayes has the necessary
GMEF documents prepared for the EDA and final approval
by the SBA Board is expected soon.
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HRA Minutes - 5/2/90
Page 2
5. CONTINUED.
Remme1e Engineering - Attorney Larry Griffith has obtained
option agreement signatures from all parties involved
with acquisition of land for the project. Earliest
closing would be May 18, 1990 because of needed bankrupty
court release from Arizonia on Boyle's property. Final
plat request and vacation of Fallon Avenue, drainage and
utility easeme~~ has been approved by the City Council.
The HRA viewed ';t building plans submitted to the
City Building Inspector.
The Lincoln Companies - the HRA viewed the building plans
for the K-Mart project as submitted to the City Building
Inspector.
All TIF Districts 1-9, 1-10, 1-11, and City District 1-1
will be certified as of April 30, 1990 at the County
Auditor's Office.
6. OTHER BUSINESS.
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The HRA briefly discussed the Tire Service Company who is
interested in purchase of the Larson Manufacturing Company. Larson's
philosophy is from decentralization to centralization.
7. ADJOURNMENT.
Everette Ellison made a motion to adjourn the HRA meeting,
seconded by Ben Smith, the HRA meeting adjourned at 7:55PM.
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Ollie Koropchak
HRA Executive Director
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