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MINUTES
SPECIAL MEETING OF CITY COUNCIL
ST. LOUIS PARK, MINNESOTA
December 14, 1972
1. CALL TO ORDER
A special meeting of theCi
Pucci at 4:35 p.m. ty Council was called to order by Mayor
2. ROLL CALL
The following Councilmen were present at roll call:
Frank Fleetham
Richard Graves !
Rose -clary Griah r
4
James Heltzer
T
Lyle Hanks
Leonard Thiel
Frank Pucci
Also present were the City Manager, Assistant City Manager, and
City Attorney,
3. RESOLUTION AUTHORIZING TEMPORARY LOAN TO HOUSING AND REDEVELOPMENT
AUTHORITY
RESOLUTION N0. 4693
It was moved by Councilman Thiel, seconded by Councilman Graves, to
waive "
reading and adopt Resolution No. 4698 entitled, Resolution
if
Authorizing Temporary Loan to Housing and Redevelopment Authority.
The motion carried unanimously.
4* PUBLIC IMPROVEMENTS - NDP PROGRAM M %T -A -8
It was moved by Councilman Graves, seconded by Councilman Heltzer,
to inform the Department of Housing and Urban Development that the
Council will fulfill its conunitments to undertake the public improve-
ments which represent the Cityts non-cash credits for the Neighborhood
Development Program. The motion carried unanimously.
5 • REFUSE CONTRACT
It was moved by Councilman Hanks,
372
seconded by Councilman Griaki to
f
Special City Council Minutes, December 14, 1972
5. authorize preparation of contract for Council consideration for
refuse collection for five years at a rate of $3.15 per month.
Motion carried 7 - 00
6. ADJOURN%IENT
On motion of Councilman Graves, seconded by Councilman Hanks, the
meeting adjourned at 5:00 p.m. by a seven ye�ote.
Attest
Jame 4 A. Iliceft, Actg. Aecretary
373
Frank J. Pucgi
Attach to ,Res .
and minutes
T0: City Council
FROM: City Manager's Office
No, 4698
SUBJECT: Steps for Creosote Property Acquisition (NDP)
1. December 14, 1972 - anticipated approval of NDP by HUD
(requirement for $1,9 million tQnporary loan)
2. December 15, 1972 - closing date for land purchase (resolution
approving $947,500 expenditures per contract for deed).
3. GONE
December 26, 1972 - anticipated receipt of executed contract
of NDP
4. January 15, 1973 me anticipated receipt of $1.9 million
OWNSMOM
temporary loan from HUD
5. January 16, 1973 - pay-off balance on creosote land ($952,500)
6. February 28, 1973 maH.R.A. project note sale ($2,100,000)
ONION
7. March 1, 1973 - pay -back temporary loan to HUD
8, April 15, 1973 - let contracts for public improvements in area
9, May 31, 1973 visend of 1st "Action Year" of N,D.P, project
(acquisition, demolition, and clean-up)
10. July 31, 1973 - anticipated receipt of grant payment
December 12, 1972