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C 2 TY O F S T . ANTHONY • HOU S 2 N G AND REDEVELOPMENT AUTHOR=TY M 2 NUTS S .TUNE 28 , 1988 1 The meeting was called to order by Chair Sundland at 9: 32 P.M. 2 Present for roll call : Sundland, Vice Chair Enrooth, Secretary/ 3 Treasurer Marks, and Commissioners Makowske 4 and Ranallo. 5 Also present: David Childs , Executive Director 6 William Soth, H.R.A. Attorney 7 Vern Hoium and Ursula Sheehy of Evergreen Development 8 NAR('H S. 1988 H.R.A. MINUTES 9 Motion by Marks, seconded by Ranallo- to approve as presented. 10 Motion carried unanimously 11 BLS • 12 Before acting on the three billings from Dorsey & Whitney, Mr. Soth 13 explained the reference in the April billings to correspondence his 14 firm had with the attorney for a Kansas City Savings Association 15 related to the H.R.A. being named as a defendant in a lawsuit 16 involving the first phase of the Kenzie Terrace Redevelopment 17 Project. Mr. Childs told Commissioner Makowske he understood that a 18 closing for the refinancing .of the project had been scheduled for the 19 previous Friday, which, if it took place, would eliminate the need 20 for the lawsuit and any chance of the City being involved. Even if 21 that had not happened, Mr. Soth added that he believed he would be 22 able to remove the H.R.A. from the litigation. 23 H.R.A. Action 24 Motion by Marks, seconded by Ranallo to approve payments of 25 $2 ,119.95; $1 ,748.63 ; and $302.25 to the Dorsey & Whitney law firm 26 for legal services to the H.R.A. during February, March, and April , 27 1988. 28 Motion carried unanimously 29 DISCUSSION ITEMS 30 H.R.A. members had been provided with copies of the June 28th letter 31 from Richard Krier, President of Development Advisory Services, who 32 serves as H.R.A. consultant, in which Mr. Krier gave his recommenda- •