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Housing and Redevelopment Authority Meeting Minutes <br />• January 25, 2000 <br />Page 3 <br />I City Attorney William Soth clarified that the current agreement had adopted a schedule, and he <br />2 would recommend amending the agreements to provide for an extra year of cushion. Mr. Soth <br />3 stated that the Shopping Center owner is agreeable to the change. <br />4 Motion by Horst to approve the firm of BRW and the price of $60,000 for design work on the <br />5 Shopping Center project. <br />6 Motion carried unanimously. <br />7 Sparks inquired as to the reason the same firms'tend to be utilized by the City. Mr. Krier stated <br />8 that there are limited choices and he is cautious to obtain firms that have experience. Momson <br />9 added that there is a comfort level with the firm of BRW because such firm is familiar with the <br />10 residents of the City and has worked with the City on prior projects. <br />11 Motion by Horst to extend the schedule by one year pursuant to City Manager Michael <br />12 Momson's recommendations on the condition of agreement between the City and the Shopping <br />13 Center owners. <br />04 Motion carried unanimously. <br />15 VII. H.R.A. COMMISSIONER COMMENTS. <br />16 Motion by Cavanaugh to approve Resolution 00-004 wherein Randy Hodson is designated as a <br />17 Commissioner of the City of St. Anthony Housing and Redevelopment Authority. <br />18 Motion carried unanimously. <br />19 VIH. INFORMATION AND ANNOUNCEMENTS. <br />20 None. <br />21 IX. ADJOURNMENT. <br />22 Motion by Cavanaugh to adjourn the meeting at 9:17 p.m. <br />23 <br />24 Respectfully submitted, <br />25 Sue Selseth <br />26 TimeSaver Off Site Secretarial, Inc. <br />0 <br />Motion carried unanimously. <br />