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C=TY O F S T _ ANTHONY <br /> HOU S 2 N G AND RED EVE L O PMENT <br /> • AUTHOR 2 TY M=NUT E S <br /> JANUARY 2 4 1 9 8 9 <br /> 1 Chair Sundland called the meeting to order at 8:46 P.M. <br /> 2 ROLL CALL <br /> 3 Present for roll call : Sundland, Vice Chair Enrooth, Secretary/ <br /> 4 Treasurer Marks, and Commissioners <br /> 5 Makowske and Ranallo <br /> . 6 Also present: David Childs, Executive Director <br /> 7 Sue 'VanderHeyden, Assistant to the City Manager <br /> 8 JANUARY 10, 1989 H.R.A. MINUTES <br /> 9 Motion by Ranallo, seconded by Marks to approve as presented. <br /> 10 Motion carried unanimously. <br /> 401 CLAIMS <br /> 2 Motion by Marks, seconded by Makowske to approve payment of all H.R.A. <br /> 13 accounts payable listed for December 31, 1988 in the January 24th <br /> 14 Housing and Redevelopment Authority agenda packet. <br /> 15 Motion carried unanimously. <br /> 16 Motion. by Makowske, seconded by Enrooth to approve payment of $4, 359.40 <br /> 17 to the Dorsey & Whitney law firm for legal services rendered to the <br /> 18 H.R.A. during November, 1988. <br /> 19 Motion carried unanimously. <br /> 20 DEVELOPMENT ACCOUNT DISCUSSION <br /> 21 Mr. Childs reminded the H.R.A. members that when the shopping center <br /> 22 representative met with them this fall, he had asked whether City help <br /> 23 could be given to tenants who might have cash flow problems which would <br /> 24 make it hard for them to purchase the new signage they would be <br /> 25 required to put up after the new sign band is installed on the center <br /> 26 buildings. He summarized the information he had provided in the H.R.A. <br /> 27 agenda packet related to the establishment of a development account into <br /> 28 which monies left over from tax increment projects like Chandler Place <br /> 29 could be used to provide such help on a need basis. The Executive <br /> • 1 <br />