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I <br />CITY OF ST. ANTHONY <br />• <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />4 <br />MAY 25, 1999 <br />5 <br />6 <br />7 <br />I. <br />CALL TO ORDER. <br />8 <br />The meeting was called to order at 8:39 P.M. <br />9 <br />10 <br />II. <br />ROLL CALL. <br />I I <br />Commissioners present: Ranallo, Marks, Faust, Cavanaugh, and Thuesen. <br />12 <br />Commissioners absent: None. <br />13 <br />Also present: City Manager Mike Morrison. <br />14 <br />15 <br />16 <br />III. <br />APPROVAL OF MAY 25, 1999 HRA AGENDA. <br />17 <br />Motion by Marks, second by Thuesen to approve the May 25, 1999 HRA Meeting Agenda as <br />18 <br />presented. <br />19 <br />20 <br />Motion carried unanimously. <br />21 <br />22 <br />IV. <br />APPROVAL OF APRIL 27, 1999 HRA MINUTES. <br />Motion by Marks, second by Faust to approve the April 27, 1999 HRA Minutes as presented. <br />�23 <br />Z5 <br />Motion carried unanimously. <br />26 <br />27 <br />V. <br />CLAIMS. <br />28 <br />Motion by Marks, second by Faust to approve the following claims: <br />29 <br />30 <br />A. TIF Administrative Costs: <br />31 <br />1. Ramsey County in the amount of $611.22 for TIF administrative expenses. <br />32 <br />33 <br />Motion carried unanimously. <br />34 <br />35 <br />VI. <br />STUART BONNIWELL WILL PRESENT THE 1998 HRA AUDIT. <br />36 <br />Ranallo invited Mr. Bonniwell to address the Commissioners. Mr. Bonniwell reviewed the 1998 <br />37 <br />HRA Financial Report. <br />38 <br />39 <br />Faust noted that the legislature set aside $2 million in the last year for community assistance due <br />40 <br />to rate compression and changing tax capacities. <br />41 <br />42 Cavanaugh asked whether Springsted's TIF district analysis should be included in the report. <br />43 Mr. Bonniwell stated the TIF analysis had been reviewed and the appropriate transfers have <br />44 already been completed by the City. <br />Ranallo thanked Mr. Bonniwell for his hard work. <br />47 <br />