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I ..CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> DECEMBER 17, 1997 <br /> 4 I. CALL TO ORDER/ROLL CALL. <br /> 5 The meeting was called to order at 8:17 P.M. <br /> 6 H. ROLL CALL. <br /> 7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary Marks, and <br /> 8 Commissioners Wagner and Faust. <br /> 9 Also Present: Executive Director Michael Mornson and City Attorney William Soth. <br /> 10 Commissioners Absent: None. <br /> 11 III. APPROVAL OF DECEMBER 17, 1997 HRA AGENDA. <br /> 12 Motion by.Enrooth, second by Wagner to approve the December 17, 1997 HRA <br /> 13 Agenda as presented. <br /> 14 Motion carried unanimously. <br /> 15 IV. APPROVAL OF NOVEMBER 25, 1997 HRA MINUTES. <br /> 16 Motion by Enrooth, second by Wagner to approve the November 25, 1997 HRA <br /> 7 minutes as presented. <br /> 8 Motion carried unanimously. <br /> 19 V. PRESENTATION OF CLAIMS. <br /> 20 Motion by Wagner, second by Enrooth to approve the following claims: <br /> 21 A. New City Hall: <br /> 22 1. Tennis Courts: <br /> 23 A. Braun Intertec in the amount of$336.75 for services rendered <br /> 24 from September 6 through October 31, 1997 for compaction <br /> 25 testing services. <br /> 26 2. Soil Contamination: <br /> 27 A. Braun Intertec in the amount of$5,941.16 for professional <br /> 28 services rendered through October 31, 1997 due to soil <br /> 29 contamination. <br /> 30 B. Tax Increment Finance Administration: <br /> 31 1. Hennepin County in the amount of$2,090.52 for TIF administrative <br /> 32 costs billable in 1997. <br /> 33 C. Payments to Developers: <br /> 34 1. Raymond A. Hellickson in the amount of$13,744.55 for tax increment <br /> 35 revenues. <br /> 6 D. Kenzie Terrace Development: <br /> 1. DKH Excavating in the amount of$6,000.00 for demolition of <br /> 8 2546 Kenzie Terrace. <br />