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CITY OF ST. ANTHONY <br /> . HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> APRIL 27, 1999 <br /> I. CALL TO ORDER. <br /> The meeting was called to order at 8:11 P.M. <br /> II. ROLL CALL. <br /> Commissioners present: Ranallo, Marks, Faust, Cavanaugh, and Thuesen. <br /> Commissioners absent: None. <br /> Also present: City Manager Mike Mornson. <br /> III. APPROVAL OF APRIL 27, 1999 HRA AGENDA. <br /> Motion by Faust, second by Marks to approve the April 27, 1999 HRA Meeting Agenda as <br /> presented. <br /> Motion carried unanimously. <br /> IV. APPROVAL OF APRIL 13, 1999 HRA MINUTES. <br /> Motion by Marks, second by Faust to approve the April 13, 1999 HRA Minutes as presented. <br /> fMotion carried unanimously. <br /> V. CLAIMS. <br /> Motion by Marks, second by Thuesen to approve the following claims: <br /> A. Engineering - St. Anthony Shopping Center: <br /> 1. RLK Kuusisto in the amount of$361.25 for professional planning services <br /> provided in connection with St. Anthony Shopping Center. <br /> B. Property Taxes: <br /> 1. Hennepin County in the amount of: <br /> a. $977.74 for 1999 first half tax due for 2713 St. Anthony Boulevard. <br /> b. $7,663.83 for 1999 second half tax due for Tires Plus, 3301 Silver Lake <br /> Road. <br /> Motion carried unanimously. <br /> VI. RESOLUTION H.R.A. 1999-001,RE: PURCHASE OF 2542 KENZIE TERRACE. <br /> Motion by Marks, second by Faust to approve H.R.A. Resolution 1999-001, approving the <br /> purchase of property known as 2542 Kenzie Terrace. <br /> Motion carried unanimously. <br /> VII. OTHER BUSINESS-None. <br />