HRA Minutes 07-01-1996
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MINUTES
MONTICELLO HOUSING AND REDEVELOPMENT AUTHORITY
SPECIAL MEETING
Monday, July I, 1996 - 9:00 a.m.
City Hall
MEMBERS PRESENT: Chairperson Al Larson, Vice Chairperson Brad Barger, and
Roger Carlson.
MEMBERS ABSENT: Tom St. Hilaire and Steve Andrews.
STAFF PRESENT: Ollie Koropchak.
STAFF ABSENT: Rick Wolfsteller and Jeff O'Neill.
GUEST: John Komarek, Redeveloper.
1. CALL TO ORDER.
Chairperson Larson called the HRA special meeting to order at 9:05 a.m.
2.
PUBLIC HEARING FOR THE DISPOSITION OF LANDS DESCRIBED AS 1310
WEST BROADWAY AND THE APPROVAL RELATING THERETO.
Chairperson Larson opened the public hearing for comments and questions.
Koropchak informed members that the HRA must hold a public hearing upon the
disposition of lands located within the Central Monticello Redevelopment Project
(CMRP) NO.1 boundaries. These parcels described as 1310 West Broadway are the
two city-owned parcels. Via a Quit Claim Deed, the City will deed the parcels to
the HRA for a purchase price of $40,000 and via a second Quit Claim Deed, the
HRA will deed the parcels to the redeveloper, Cedrus Creek Craftsman, Inc. for
$1.00. The smaller parcel will lie within the boundaries of TIF District No. 1-20 and
the larger parcel outside the district but within the boundaries of the CMRP.
The public hearing notice appeared in the Monticello Times editions of June 20 and
27, 1996.
With no comments or questions from the public, Chairperson Larson closed the
public hearing.
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HRA MINUTES
JULY 1, 1996
Al Larson made a motion authorizing the disposition of parcel numbers 155-500-
033402 and 155-500-033400 for redevelopment according to the Private
Redevelopment Contract between the HRA, the City, and Cedrus Creek Craftsman,
Inc. Roger Carlson seconded the motion and with no further discussion, the motion
passed unanimously.
3. OTHER BUSINESS.
The next HRA meeting is scheduled for July 3, 1996, 7:00 p.m. Brad Barger
indicated he would be absent.
4. ADJOURNMENT.
The HRA special meeting adjourned at 9: 15 a.m.
OL 'h~ ~ cP~
HRA Executive Director
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