HomeMy WebLinkAbout3.a. Port Authority Annual Report CITY OF ROSE:NiOUNT
EXECIITIVE SUb�RARY FOR ACTION
CITY COUNCIL MEETING DATE: MAY 4, 1993
AGENDA ITEM: PORT AUTHORITY ANNUAL REPORT AGENDA SFsCTION:
DEPAR.TMENT HEADS REPORTS
PREPARFD BY: JOHN MILLER, , AGTND NO.
ECONOMIC DPVELOPMENT COORDINATOR ,
ATTACffi�sNTS: CHRONOLOGY OF PORT AUTHORITY AP Y: '
ACTIVrTIFS �
Article XI of the Port Authority' s bylaws requires that an annual report of
the commissioner' s activities be made to the city council.
Port Authority chairperson, Ed Dunn, will appear before you with a
chronology of the past year� s activities. He will also be prepared to
answer any questions you might have of the authority' s aetivities.
RECOM�►+�NDPD ACTION: No direct action required.
COtJNCIL ACTION:
t)RGANIZATIONAL FINANCiAL REPAIRS.INC. STRES OIL ARhiORY ¢� INE PARK ,�NIOR HOUSiNG LUND-TIiORSEN DOWNTQR'N;M.ANS
:-a-92 2-4•92 2-4-92 3-2-92 3-2-92 3-2-92 7-28-92 5-20-92 3-2-92
� A�CI i/11I CICCfC{I Budget�proved. Extended IeaAe and Strere wil teets DiscuRsed rcl�xa6ne Reviewed concept. DCNRA�pprouhu city Motel wilh R.AnJerson � Authorized 512,000. �
�,ITicnrx t�+urchue opdan y�pcoved. busu�esees. rc:aite. diecuesed.
8-492 4-1492 3'Z'42
.1•2A2 Reviewed RoaemouM a-2-92 4-6-92 4-6-92 DiacusMd�wrchuw of 10-20-92 6-16-92 EasemeM w old
Ui�uaai�m of City Piaza GmJin. 1��hmwn autas muve to Soil testa m'iewed. liik dirceted ke visit AMxm prc�tly. Diircuaeed aenior ceMtt )illt tatks W R.Andereon. Poet Office.
('�wncil.Purt -- Repairo,Im+.site. with ArmoTY Pn'(KrtY housiee site wi�h HRA
nuthority,e1e.rotas. 8-t3-93 3-20-92 owneru re:maviag. 9-t-42 E.D. 7-21A2 5-20-92
Tu mnet 4-i4-92. DiacusseJ city's fins�ial S-2A2 Paid for eoil teste. Begin swdying Business Denied R.Andenon Port Office refuses
position ro:Atmury with Rep�irs,tno.a Sa�eee 5-20-92 Puk. il-�-92 p���nd wfl'to otfet.
d-692 emMuluM. site ro Nelwn. 6-2-92 Began iee arcnx Co�idercd Haptiet Church t�ic dher arotel
Oiw.�ua�eJ Mctrn Aud�orised quick-tako diecussions with RAHA. 10-6-92. eite for xnior cemer developen. 7-21•92
Ca�. NrK imere�ted. 8-1)-92 5-20-4� of Stresa Oil. RecommenJed 10 C.C. harsiog. Marie Jensea wgyeats
Besan twdget discuseiora. Na�uth ot C.R 42, 5-20-92 East Sak Udliry Study. 1-5-93 tu�swap.
.{_�q_g2 Would qrend 5200,000. 6-t492 National Guud truck Autharized motei muka
Alilra rcviewed role i t-17•92 Second appraisal faeility within�miles. 11•2-'92 �dy. ?-21A2
of F'vrt Aulhoriry. Review nf dnft 1993 5-20-92 ord�ral. Received Se�e of Servicee CMC prcaented pians.
- budget. Johemon wuw C�e b2-F2 from SEH for�aric sdtdy.
bui3�n�. �1692 Financid info on anm 2-8-92
�i-14-42 i t-17-92 Na eood eite for discusaed. Heud rcdevdopmeex
O'Nrill Jixcusxed Divauseed possible ehortfaU 6-16-92 Repxin.Inc. p��hom Rick
funJing trptinia. in TIF payme�N. Joh�on wants Cope 62•92
. building. 7-7-9� Recmnmended�pproval of
d-14-92 12-1•92 Diacussed well with ho�ds for iee uem.
C�wnriVCmnmissions Monthty financial tulance 61692 David.
JiaaruaeeJ innc nnge dweets to memben Site wrveyed. 7-9-92
g�wla for Purt Authwity. 7-T-92 Reviewed Arrtwry timeubla
12-t•92 7-T-4� A�p+roved nrenent domdn.
t�t6-92 Work protram and bud�et Ec«wmio Qevelopment 7-2tA2
l:c��m+mic DevelopmeM mv«1. 'See City Coordinuor w�qesb 10-6-92 Rxeived fusta�p nie�ls.
C�a�rclinator rceommended (�jierRting Budget' MeMmomy sita to Johnwn.HRA reporta wotkinE Rryart A1 Monk iMerected
�o City Gwncil. wjdi Strsse. in eponsaring ear eare
1-5-93 7-21-92 centea
6-16-42 Authoriud G.O.TIR Soil tert. 11-2-92
Dinruaecd 1993 budgnt. bnrut paymaN Loeh and Autlwriud offer w 7-21-92
Blaka 7-28A3 Strese Oil. HRA y+proved for rciceauon
t�-16-92 Repairs,Inc.to be cootnct. •
Ecimomic Devnlopment eonb¢led rc:Nordviek dc 11-2492
C�xKJin�tur be infarmed Sent pnqrerties: . Delar eondemma6on 8-4-92
uf prioriry pn,jects. heann:. Approve mvironmental au�t
.._ 7-28-93 for nrmory eite.
7-7-91 A aal of Nordvick 2-8A�
Kelian��un'implind o�. Rescindal emineM $-4-92
uuth�.rity'diacusrzJ domain. Ap{+caisale received.
My Milee. 7-28-9E
Site plane of Nordvick 2-E-93 8-4-92
7.2�.92 ordercd. SS,000 for p1w. 017er made w purchase Di�cueeed Nadoeul Guud
Dir�cus�nJ rcvolving luaa S�P��Y• rcP���u'.
pn.gnm. Sinnwetl- 9-1•92
runtracdns pulicy. lohneon waidne on wrvey. 9-�-92
.,�. Armory fieancing and
e-JA2 9-1-42 conshucl3un reviewed.
� 'furn�k�wn rcvulvine ARked eurvey be com{rkled Asked HRA for updata of
h�sn Pm�;nm. by 9.2.q2, relocation.
R-d-42
Ch�nbasaen fielJ trip 10-6-92 .
rwheJuleJ. Juhnaon ennRnn�h�e a•an4� 9-14•92
Repain�.1�.ate. Amemkd Tli�Aiatrict
fM City Couneil
Dimueu�ed cnnJemnadun 11-2-92 s�rovd
of nilruad ri�htvf- A roved RFP for
way. r�ak+pmeM of eite.
-- 9-1492
8-18-92 1-5-99 Maintena�rca fuility
Uiscuaaeet annual te{wrt Received lwo redevelopment diseueaed.
to Ciry Ctwmil prcywals.
-- 10-!3-92
4-1-92 2-8•93 Adopt rcwludon for
RCVjCWC(I CI� ' � COpE E7CGMIM6 fG- � �,425,000 bonJs for � , � � � �
purchaax�ing�xrliey. purchase option. ArnarylC.C.projcct.
9-1-92 • 10.20.92 .
Authorized work Pott Aulhoriry aaked for
xeraciunR at aecond npdate and Mandwls from
meelin�. , �{RA on rclocadon.
10-20-92 10-27-92
f�uU�wv�It ciry cudee. Accepted bide for aale
I I-2-92 .. . . . .
Reaffirm zoning I1-2-92
�+�Jinanca Receivai uExlue from HRA
---- on relocadon. Diacuued
2-8-93 lack ot pmsreet. .
Bteetion i+f officero.
11-2-92
2•8•93 Letter to property ownen
nuth��rizcci gual-aetting n:ot7er.
RCltltiWl. . - � � � .
I I-17-92
Hire Lindquirt dc Vennum
for acyui�i6on and
telocatlon.
12-IS-92
Conworth Inc.fvst
discus�relocation with
Purt Authority.
I-5-93
Named�p}+eals officer
for rclocuion.
1.5_q;
A�ro ved rclocadon claime
of]►dc G Autobody.
1-3-93
Approved uae ot emineM
domain ro purch.Armory prop.
2•8-9�
A nrved rclocation claim
o�k's Autubody and advance
pymt.w Dakaa Small Ene.Rep.