Laserfiche WebLink
C 2 TY OF S T _ ANTHONY <br /> HOUS=NG ANI� REDEVELaO.PMENT <br /> AUTHOR 2 T.Y M=NUT E S <br /> AUGUST 1 1 0 3- 98,7 <br /> 1 The meeting .was called to order 'by Vice Chair Enrooth at 8: 21 P.M. <br /> 2 Present for toll call:,. Enrooth, Secretary/Treasurer .Marks, . <br /> 3 and- Commissioners Ranallo .and. Makowske. <br /> 4 Absent:: :Sundland. <br /> 5 Also present: David Childs, Executive Director- _ <br /> 6 Richard Krier of Development- Advisory Services, Consult- <br /> 7 ant <br /> 8 JULY 28-, 1987 H.R.A. MINUTES <br /> 9 Motion by .R'anallo, seconded by--Marks-to approve as. presented. <br /> 10 Motion carried unanimously. <br /> 11 CLAIMS <br /> 12 Motion. by. Marks, seconded by -Ranallo to approve - payment to the Dorsey.. & <br /> 013 Whitney .law.- firm for services -rendered the• .H.R..A. during June, 1987 .. <br /> 14 Motion carried unanimously. <br /> 15 UNFINISHED BUSINESS <br /> 16 META Certi•ficate. of'- Completion. to be ,Executed -.for Kenzington <br /> 17 The above :had- been tabled during:- the- H.R-.A.-. July 23rd .meeting for <br /> 18 further research by - staff-,, on whether the pro ect-.met all.-handicapped: <br /> 19 access-.codes . . <br /> 20 Staff report.: Childs .August .7th memorandum advising- .that the- <br /> 21 wheelchair .accesses required .by...code are.,in..place, .so <br /> 22 the H.R.A. could not. withhold. this Certificate in .an <br /> 2 3 of fort" to get META..to add- another; and - <br /> 24 therefore, the .Executive- Director. and H.R.A. Attorney. <br /> 25 recommended approval-of the :Certificate. <br /> 26 H.R.A. Action <br /> 27 Motion. by Marks, seconded by Makowske to authorize execution of- the <br /> 2.8 Certificate of Completion for the Kenzington which conveyed the project <br /> 29 land to the -META'Operating ,Limited Partnership. <br /> •30 Motion carried unanimously. <br />