Laserfiche WebLink
I CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />3 JANUARY 13, 1998 <br />4 I. CALL TO ORDER(ROLL CALL. <br />5 The meeting was called to order at 9:15 P.M. <br />6 IL ROLL CALL. <br />7 Commissioners Present: Chair Ranallo, Secretary Marks, and Commissioners Faust, <br />8 Cavanaugh and Thuesen. <br />9 Also Present: Executive Director Michael Mornson and City Attorney William Soth. <br />10 Commissioners Absent: None. <br />11 111. APPROVAL OF JANUARY 13, 1998 HRA AGENDA. <br />12 Motion by Marks, second by Thuesen to approve the January 13, 1998 HRA Agenda <br />13 with the following change: <br />14 Under V. Claims: Add D. Appoint Vice -Chair. <br />15 Motion carried unanimously. <br />16 1V. APPROVAL OF DECEMBER 17, 1997 HRA MINUTES. <br />�j Motion by Marks, second by Faust to approve the December 17, 1997 HRA minutes <br />18 as presented. <br />19 Motion carried unanimously. <br />20 V. PRESENTATION OF CLAIMS. <br />21 Motion by Marks, second by Thuesen to approve the following claims: <br />22 A. Payments to Developers: <br />23 1. Central Investment Corporation in the amount of $12,500.00 for <br />24 Nedegaard Construction Company. <br />25 2. St. Anthony Health Center in the amount of $100,000.00 for monies <br />26 held in escrow related to the Development Agreement. <br />27 3. Arnold Gregory in the amount of $95,000.00 for final payment under <br />28 the Development Agreement <br />29 B. City Hall/Community Center: <br />30 1. Williams/O'Brien Associates. Inc. in the amount of $3,360.00 for <br />31 professional services rendered August 27 through November 1997 for <br />32 the demolition contract. <br />33 C. TIF Bond Payments: <br />34 1. Firstar Corporate Trust Services: <br />a. In the amount of $195,700.00 for St. Anthony MN 1991A GO <br />Refunding Bonds dated January 1, 1991 for Kenzie Terrace TIF <br />37 District. <br />