CC PACKET 11221988 - Laserfiche WebLink

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C X TY O F' S T . ANTHONY _ HOU S 2 NG AND RED EVE LOPMENT '; AUTHOR=TY M=NUTE S OCTOBER 2 5 , 1 9 8 8 1 Chair Sundland called the meeting to order at 9:11 P.M. 2 ROLL CALL 3 Present for roll call: Sundland, Vice Chair Enrooth, Secretary/ 4 Treasurer Marks, and Commissioners Ranallo 5 and Makowske. 6 Also present: Sue VanderHeyden, Assistant to the City Manager 7 William Soth, H.R.A. Attorney 8 Jack Bagley, Federal-State Relocation Consulting 9 Service, Inc. , H.R.A. Consultant 10 SEPTEMBER 27, 1988 H.R.A. MINUTES 11 Motion by Marks, seconded by Ranallo to approve the above as presented. 12 Motion carried unanimously. 13 CLAIMS _4 Motion by Marks, seconded by Makowske to approve payment of $3 ,744.52 15 to the Dorsey & Whitney law firm for legal services rendered to the 16 H.R.A. on the final phase of the Kenzie Terrace Redevelopment and the 17 Evergreen Townhome- Projects during August, 1988. 18 Notion carried unanimously. 19 Motion by Enrooth, seconded by Makowske to approve payment of $2,285.00 20 to Stuart J. Bonniwell for examination of the financial statements of 21 the H.R.A. for the year ending December 31, 1987 to include the 22 additional accounting procedures listed in the Certified Public 23 Accountant's September 30th billing. 24 Motion carried unanimously. 25 Consultant's Recommendations RegardingPayment of Immovable Fixture and 26 Relocation Claims to Displaced Businesses Accepted by H.R.A. 27 Mr. Bagley answered H.R.A. members' questions relating to individual 28 claims indicating that he -anticipated those costs would still remain 29 under the amount the H.R.A. had budgeted. The relocation consultant 30 also reported the Alternative was negotiating with the Eberhardt Company 31 to relocate in vacant space in the adjoining shopping center. Commis- 32 sioner Ranallo indicated he perceived that this business had been a real J '