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1 <br /> 2 CITY OF ST. ANTHONY <br /> 3 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 4 NOVEMBER 30, 1999 <br /> 5 I. CALL TO ORDER. <br /> 6 The meeting was called to order at 8:24 p.m. <br /> 7 H. ROLL CALL. <br /> 8 Commissioners present: Ranallo, Cavanaugh, Marks, Faust, and Thuesen <br /> 9 Commissioners absent: None <br /> 10 Also present: Executive Director Michael Mornson; City Attorney William R. <br /> 11 Soth <br /> 12 III. APPROVAL OF NOVEMBER 30, 1999 H.R.A. AGENDA. <br /> 13 Motion by Marks, second by Cavanaugh, to approve the November 30', 1999 H.R.A. Meeting <br /> 14 Agenda with the following change: <br /> 15 VII. CONSIDER LETTER OF UNDERSTANDING WITH THE HITCHING POST (2550 <br /> 16 Highway 88), and CONSIDER REVISED DRAFT OF LETTER OF UNDERSTANDING <br /> 7 WITH REPUBLIC INVESTMENT COMPANY. <br /> 18 Motion carried unanimously. <br /> 19 IV. APPROVAL OF NOVEMBER 9, 1999 H.R.A. MINUTES. <br /> 20 Motion by Faust, second by Marks, to approve the November 9, 1999 H.R.A. Minutes as pre- <br /> 21 sented. <br /> 22 Motion carried unanimously. <br /> 23 V. CLAIMS. <br /> 24 Motion by Marks, second by Faust, to approve Claims A-B below: <br /> 25 A. St. Anthony Shopping Center: <br /> 26 1. RLK Kuusisto, Ltd. in the amount of$180.00 for professional planning services <br /> 27 for October 1999 regarding St. Anthony Shopping Center. <br /> 28 2. Midwest Planning and Design in the amount of$1,177.29 for professional <br /> 29 services rendered pursuant to invoice dated November 3, 1999 regarding Letter of <br /> 30 Understanding. <br /> 31 B. Financial Capacity Plan: <br /> 32 1. Sprin sg ted in the amount of$16,192.81 for financial advisory services rendered <br /> �3 from June 14, 1999 through September 15, 1999. <br /> 34 Motion carried unanimously. <br />