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1 CITY OF ST. ANTHONY <br /> QHOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 3 JANUARY 13, 1998 <br /> 4 I. CALL TO ORDER/ROLL CALL. <br /> 5 The meeting was called to order at 9:15 P.M: <br /> 6 II. ROLL CALL. <br /> 7 Commissioners Present: Chair Ranallo, Secretary Marks, and Commissioners Faust, <br /> 8 Cavanaugh and Thuesen. <br /> 9 Also Present: Executive Director Michael Mornson and City Attorney William Soth. <br /> 10 Commissioner's Absent: None. <br /> 11 III. APPROVAL OF JANUARY 13, 1998 HRA AGENDA. <br /> 12 Motion by Marks, second by Thuesen to approve the'January 13, 1998 HRA Agenda <br /> 13 with the following change: <br /> 14 Under V. Claims: Add D. Appoint Vice-Chair. <br /> 15 Motion carried unanimously. <br /> �6 IV. APPROVAL OF DECEMBER 17, 1997 HRA MINUTES. <br /> (� - Motion by Marks, second by Faust to approve the December 17, 1997 HRA minutes <br /> 18 as presented. <br /> 19 Motion carried unanimously. <br /> 20 V. PRESENTATION OF CLAIMS. <br /> 21 Motion by Marks, second by Thuesen to approve the following claims: <br /> 22 A. Payments to Developers: <br /> 23 1. Central Investment Corporation in the amount of$12,500.00 for <br /> 24 Nedegaard Construction Company. <br /> 25 2. St. Anthony Health Center in the amount of$100,000.00 for monies <br /> 26 held.in.escrow related to the Development Agreement. <br /> 27 3. Arnold Gregory in the amount of$95,000.00 for final payment under <br /> 28 the Development Agreement <br /> 29 B. City Hall/Community Center: <br /> 30 1. Williams/O'Brien Associates, Inc. in the amount of$3,360.00 for <br /> 31 professional services rendered August 27 through November 1997 for <br /> 32 the demolition contract. <br /> 33 C. TIF Bond Payments: <br /> 34 1. Firstar Corporate Trust Services: <br /> 0 a. In the amount of$195,700.00 for St. Anthony MN 1991A GO <br /> Refunding Bonds dated January 1, 1991 for Kenzie Terrace TIF <br /> 37 District. <br />