Laserfiche WebLink
1 CITY OF ST. ANTHONY <br /> 2 HOUSING AND REDEVELOPMENT,AUTHORITY MINUTES <br /> •3 DECEMBER 13, 1994 <br /> 4 I. CALL TO ORDER/ROLL CALL. <br /> 5 The meeting was called to order at 7:36 P.M. by Chair Ranallo. <br /> 6 II. ROLL CALL. <br /> 7 Commissioners Present: Chair Ran allo, Vice Chair Enrooth, Secretary/Treasurer Marks, <br /> 8 Commissioners Wagner and Fleming. <br /> 9 Also Present: Executive.Director Mornson. <br /> 10 III. APPROVAL OF DECEMBER 13, 1994 H.R.A. AGENDA. <br /> 11 Motion by Marks, second by Wagner to approve the December 13, 1994 H.R.A. Agenda <br /> 12 as presented. <br /> 13 Motion carried unanimously. <br /> 14 IV. APPROVAL OF NOVEMBER 22, 1994 H.R.A. MINUTES. <br /> 15 Motion by Wagner, second by Fleming to approve the November 22, 1994 H.R.A. <br /> 16 minutes as presented. <br /> �7 Motion carried unanimously. <br /> 18 V. PRESENTATION OF CLAIMS. <br /> 19 Motion by Marks, second by Enrooth to approve the following claims: <br /> 20 A. Dorsey & Whitriey in the amount of $807.92 for professional services rendered <br /> 21 through October 31, 1994 and the amount of $5667.60 for professional services <br /> 22 rendered through October 19, 1994 for Apache Plaza TIF Project. <br /> 23 B. Springsted Public Finance Advisors. in the amount of $7285.50 for services <br /> 24 rendered February 1, 1993 through October 31, 1994. <br /> 25 C. Williams / O'Brien Associates, Inc., in the amount of $2160.88 for professional <br /> 26 services rendered.through November 21, 1994. <br /> 27 Motion carried unanimously. <br /> 28 VII. ADJOURNMENT. <br /> 29 Motion by Marks, second by Enrooth to adjourn the meeting at 7:42 P.M. <br /> 30 Respectfully submitted, Motion carried unanimously. <br /> 31 Lorri Kopischke <br /> 32 TimeSaver Off Site Secretarial <br /> Mayor <br /> 34 ATTEST: <br /> 35 City Clerk <br />