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1 CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 3 MAY 26, 1998 <br /> 4 I. CALL TO ORDER/ROLL CALL. . <br /> 5 The meeting was called to order at 9:21 P.M. <br /> 6 II. ROLL CALL. <br /> 7 Commissioners Present: Chair Ranallo, Vice-Chair Faust, Secretary Marks, and <br /> 8 Commissioners Cavanaugh and Thuesen. <br /> 9 Also Present: Executive Director Michael Mornson. <br /> 10 Commissioners Absent:None. <br /> 11 III. APPROVAL OF MAY 26, 1998 HRA AGENDA. <br /> 12 Motion by Marks, second by Thuesen to approve the May 26, 1998 HRA Agenda as <br /> 13 presented. <br /> 14 Motion carried unanimously. <br /> 15 IV. APPROVAL OF MAY 12, 1998 HRA MINUTES. <br /> 16 Motion by Marks, second by Thuesen to approve the May 12, 1998 HRA minutes as <br /> presented. <br /> 18 Motion carried unanimously. <br /> 19 V. PRESENTATION OF CLAIMS. <br /> 20 Motion by Marks, second by Faust to approve the following claims: <br /> 21 A. Tennis Courts: <br /> 22 1. Carlson Equipment: <br /> 23 a. In the amount of$38.34 for rental of a vibrator motor. <br /> 24 b. In the amount of$272.64 for hi-speed concrete. <br /> 25 2. Midwest Asphalt in the amount of$859.26 for 1997 seasonal invoice. <br /> 26 3. Marshall Concrete Products, Inc. (15 invoices) in the amount of$6,394.21 <br /> 27 for miscellaneous. <br /> 28 4. Valmont Industries, Inc. in the amount of$1,320.00 for miscellaneous. <br /> 29 Motion carried unanimously. <br /> 30 VI. PRESENTATION OF HRA'S 1997 AUDIT BY STUART BONNIIWELL. <br /> 31 Stuart Bonniwell, Certified Public Accountant presented the City of St. Anthony HRA <br /> 32 1997 Audit. He noted there are currently four outstanding bond issues. The first is the <br /> refunding bonds of 1991 which provided financing for the Kenzie Terrace improvement. <br /> The last bond payment of this debt was paid in February of 1998. The bonds from this <br /> 35 district have been left open and will be used to fund shortages in other districts. The <br />