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C:= TY O F S T _ ANTHONY <br /> •_ HOU S T N G AND R E D EVE.L O PMEN T <br /> .AU T HOR= TY M=N UT E S <br /> MARCH 1 0 1 9 8 7 <br /> The meeting was called - to .order by Chairman Sundland at 9 : 00 P.M. <br /> Present for roll call : Sundland, Vice Chair Enrooth, Secretary/ <br /> Treasurer Marks, and Commissioners Ranallo <br /> and Makowske. <br /> Also present: David Childs, Executive Director <br /> William Soth, H.R.A. Attorney <br /> John Arkell, President of Arkell Development <br /> Neal Peterson, Bloomington Councilmember and <br /> associate of Steve Yurick of Builders Sources, <br /> who serves as the project manager for the Kenzie <br /> Terrace Redevelopment Project. <br /> JANUARY 27 , 1987 HOUSING AND REDEVELOPMENT AUTHORITY MINUTES <br /> Motion by. Ranallo, seconded by Marks to approve as submitted. <br /> Motion carried unanimously. <br /> • CLAIMS- <br /> Motion by Marks, seconded by Makowske to approve payments of $482 .:50 and <br /> $693 . 75 to the Dorsey & Whitney law firm for their legal services to the <br /> H.R.A. during December, 1986 and January, 1987 . <br /> Motion carried unanimously. <br /> AGENDA- ADDENDA <br /> Certificate of Completion Ordered Executed for Walker on Kenzie Project <br /> Mr. Soth confirmed that his firm had prepared the above document which <br /> .had been submitted by the Walker Management, Inc. for the signatures of <br /> H.R.A. officials.. The March 6th letter which . accompanied the <br /> Certificate had advised that the project final closing would take place <br /> within the next two weeks.. <br /> H.R.A. Action <br /> Motion by Makowske, seconded by Marks.. to authorize. the H.R.A. Chairman <br /> and Secretary to- sign the Walker on Kenzie Certificate of Completion <br /> which had been Provided by staff for approval. <br /> Motion carried unanimously. <br />