Laserfiche WebLink
• C 2 TY O F S T . ANTHONY <br /> HOU S 2 N G AND RED EVE LO PMENT AUTHOR=TY <br /> M=NUT E S <br /> .DULY 1 2 1 9 8 8 <br /> 1 The meeting was called to order by Chair Sundland at 10:05 P.M. <br /> 2 Present for roll call: Sundland, Vice Chair Enrooth, Secretary/ <br /> 3 Treasurer Marks, and Commissioners <br /> 4- Makowske and Ranallo. <br /> 5 Also present: David Childs, Executive Director. <br /> 6 JUNE 28, 1988 H.R.A. NIMOTBS <br /> 7 Motion by Ranallo, seconded by Makowske to approve with the following <br /> 8 changes: <br /> 9 Page 2 , line 39: Substitute "a" for "to" before report. <br /> 10 Page 2, line 41 : Delete "probably" between "would" and "be" . <br /> 11 Notion carried unanimously. <br /> • 12 CLAIMS <br /> 13 Motion by Ranallo, seconded by Enrooth to approve payment of <br /> 14 $2 , 357. 50 to the Dorsey & Whitney law firm for legal services to the <br /> 15 H.R.A. during May, 1988. <br /> 16 Notion carried unanimously. <br /> 17 NEW BIISINESS <br /> 18 Motion by Marks, seconded by Makowske to adopt the resolution which <br /> 19 includes the St. Anthony H.R.A. as a sub-recipient with the City of <br /> 20 St. Anthony of Ramsey County CDBG funds. <br /> 21 H.R.A. RESOLUTION 88-001 <br /> 22 A RESOLUTION AUTHORIZING THE CHAIRMAN AND EXECUTIVE <br /> 23 DIRECTOR TO EXECUTE THE SUPPLEMENTAL AGREEMENT TO <br /> 24 COOPERATION AGREEMENT FOR THE COUNTY COMMUNITY <br /> 25 DEVELOPMENT BLOCK GRANT PROGRAM BETWEEN THE <br /> 26 ST. ANTHONY HOUSING AND REDEVELOPMENT <br /> 27 AUTHORITY AND RAMSEY COUNTY <br /> 28 Notion carried unanimously. <br /> 29 Lang-Nelson Redevelopment Contract Deferred Until Next H.R.A. Meeting <br /> • 30 Mr. Childs reported Paul Brewer of Lang-Nelson had called that <br /> 31 afternoon asking for the above deferment because he was unable to <br /> 32 bring a "full package" to the meeting that evening and he perceived <br /> 1 <br />