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1981 08 20 . Chanhassen Housing and Redevelopment Authority Meeting August 20, 1981 Minutes Called to Order The meeting was called to order at 7:40 p.m. Present were Chairman Gullickson and Commissioners Horn, Bohn, and Russell. Absent was Whitehill. Executive Director Scott Martin was also present. Approval of Minutes Bohn moved, seconded by Horn, to approve the minutes of the July 23, 1981 meeting as presented. All voted in favor and the motion carried. Bond Sale Report Martin reported that the City Council authorized the issuance of $4.715 million in General Obligation Tax Increment Bonds at a net interest rate of 11.999 percent on August 13, 1981. Bond proceeds should be received within the next 4-5 week period, so the Instant Web closing date has been tentatively scheduled for September 11, 1981. e The Commissioners authorized the outright acquisition of the Huber property as soon as possible using available bond proceeds if the property can be purchased below the appraised value. Purchase option agreements should also be secured for the Havlik and Riviera properties within the next month. Remaining funds in the property acquisition account should be utilized for obtaining purchase options on other properties needed to complete the downtown project. Sorenson Property Acquisition (Parcel #8) Mike Sorenson was present to request an adjustment in the price offered by the HRA for his property located along the east side of Great Plains Boulevard, just south of W. 79th Street. He presented an overview of the history of his attempts to develop this property and discussed the development planning costs associated with these attempts. He requested an adjusted purchase price of $25,000. Commissioner Russell suggested a compromise offer of $23,500 in order to settle the matter. He also suggested the possibility of working out a land trade with Mr. Sorenson if he would commit to developing a project acceptable to the HRA and City within the next year or two. Sorenson said that neither offer would be acceptable. He offered to accept the original offer of $22,000 for his property, but added that he would sue the City to recoup the development planning costs incurred to date for this property. . The Commissioners felt that this matter should be discussed with the attorney prior to any final decision. Following general discussion, Russell moved, seconded by Bohn, to acquire the Sorenson property at a total purchase price of $25,000. All voted in favor and the motion carried. Chanhassen HRA Meeting August 20, 1981 Minutes 4It Page 2 Courtyard Sculpture Competition Chairman Gullickson presented a brief report on this item and promised a more detailed update report at the next meeting. W. 79th Street Realignment Project Horn moved, seconded by Russell, to authorize BRW, Inc. to proceed with the engineering plans and plat for realignment of W. 79th Street, east of Great Plains Blvd., at a cost not to exceed $5,400. All voted in favor and the motion carried. Adjournment Horn moved, seconded by Bohn, to adjourn the meeting at 9:30 p.m. All voted in favor and the motion carried. 4It 4It