HRA Minutes 09-14-1995
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MINUTES
MONTICELLO HOUSING AND REDEVELOPMENT AUTHORITY
SPECIAL MEETING
Thursday, September 14, 1995 - 7:00 p.m.
City Hall
MEMBERS PRESENT: Chairperson Al Larson, Everette Ellison, and Roger Carlson.
MEMBERS ABSENT: Vice Chairperson Brad Barger and Tom St. Hilaire.
EXECUTIVE DIRECTOR: Ollie Koropchak.
CITY STAFF ABSENT: Rick Wolfsteller and Jeff O'Neill.
1. CALL TO ORDER.
Chairperson Larson called the HRA meeting to order at 7:00 p.m.
2.
CONSIDERATION TO APPROVE THE SEPTEMBER 6. 1995. HRA MINUTES.
Roger Carlson made a motion to approve the September 6,1995, HRA minutes. Al
Larson seconded the motion and with no corrections or additions, the minutes were
approved as written.
3.
CONTINUED:
PUBLIC HEARING FOR THE ACQUISITION AND
DISPOSITION OF RAW LANDS DESCRIBED AS LOT 5.
BLOCK 3. OIP, AND CONSIDERATION TO ADOPT THE
RESOLUTION RELATING THERETO.
In the absence of Commissioner Brad Barger, compliance of the Declaration of
Potential Conflict of Interest was not an issue.
Chairperson Larson continued the public hearing of September 6, 1995. Koropchak
informed HRA members that BRA Attorney Bubul reviewed comments made by
Dana Strandmo, the developer's attorney. Appropriate modifications in the best
interest of the HRA and as so directed by the HRA were made to the Purchase and
Development Contract. The developers have agreed to the modifications and a copy
of the contract for execution is forthcoming. Therefore as of September 14, 1995,
the Purchase and Development Contract between the HRA and VTM has been
agreed upon by all parties.
Chairperson Larson closed the public hearing. Having heard no public comment or
objection, Roger Carlson made a motion to adopt HRA Resolution No. 95-7
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HRA MINUTES
SPECIAL MEETING
SEPTEMBER 14,1995
authorizing the acquisition and disposition of raw lands described as Lot 5, Block 3,
OIP. Everette Ellison seconded the motion and with no further discussion, the
motion passed unanimously.
This being a normal practice for Private Redevelopment Contracts, Everette Ellison
made a motion authorizing execution of the Subordination Agreement between the
BRA and the lending institution therebye subordinating the rights of the HRA to the
lender. This in relationship to the VTM project. Roger Carlson seconded the
motion and with no further discussion, the motion passed unanimously.
4. OTHER BUSINESS.
BRA commissioners received a copy of the letter dated September 6, 1995, from
Brad Larson relating to the 20 foot wide easement. Commissioners requested the
letter be placed on the October 4, 1995, BRA agenda for review and discussion.
In order to improve communication between the HRA and City Council, the
commissioners requested the Executive Director submit approved HRA minutes to
Councilmembers.
5.
ADJOURNMENT.
Everette Ellison made a motion to adjourn the BRA special meeting. Al Larson
seconded the motion and with no further business, the BRA meeting adjourned at
7:15 p.m.
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Ollie Koropchak, Executive Director
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