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. -. CITY OF ST. ANTHONY • HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 3 DECEMBER 16, 1999 4 I. CALL TO ORDER. 5 The meeting was called to order at 6:30 p.m. 6 11. ROLL CALL. 7 Commissioners present: Chairman Ranallo; Cavanaugh, Marks, Faust, and Thuesen 8 Commissioners absent: None 9 Also present: Executive Director Michael Momson; City Attorney William R. 10 Soth I I III. APPROVAL OF DECEMBER 16, 1999 H.R.A. AGENDA. 12 Motion by Marks, second by Faust, to approve the December 16, 1999 H.R.A. Meeting Agenda 13 as presented. 14 Motion carried unanimously. 15 IV. APPROVAL OF NOVEMBER 30, 1999 H.R.A. MINUTES. 16 Motion by Faust, second by Marks, to approve the November 30, 1999 H.R.A. Minutes as pre - 0 sented. 18 Motion carried unanimously. 19 V. CLAIMS. 20 Motion by Marks, second by Thuesen, to approve the Claims under A below: 21 A. Legal Services: 22 1. Dorsey & Whitney: 23 a. $925.00 for legal services rendered through October 31, 1999 regarding 24 HRA Acquisition of Residential Property for Redevelopment. 25 b. $865.00 for legal services rendered through October 31, 1999 regarding 26 The Hitching Post. 27 C. $140.00 for legal services rendered through October 31, 1999 regarding 28 St. Anthony Shopping Center. 29 VI. H.R.A. Resolution 99-004, re: Developers Agreement with Republic Investment Company. 30 By way of background, Chairman Ranallo explained that the City has had several meetings and 31 worksessions on the redevelopment of the St. Anthony Shopping Center. At the meeting today, 32 Ranallo stated, the Redevelopment Agreement with Republic Investment Company is being con - 33 sidered and at the last Council worksession, the Agreement was reviewed from the beginning to 34 the end. 'S Ranallo introduced Richard Krier, Midwest Planning & Design, LLC, and invited him to address 36 the Commission.