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I CITY OF ST. ANTHONY 2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES �3 MAY 23, 1995 4 I. CALL TO ORDER/ROLL CALL. 5 The meeting was called to order at 9:22 P.M. 6 II. ROLL CALL. 7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary/Treasurer Marks, 8 Commissioners Wagner and Fleming. 9 Commissioners Absent: None. 10 Also Present: Executive Director Michael Mornson. 11 III. APPROVAL OF MAY 23, 1995 HRA AGENDA. 12 Motion by Marks, second by Fleming to approve the May 23, 1995 HRA Agenda as presented. 13 Motion carried unanimously. 14 IV. APPROVAL OF APRIL 11, 1995 HRA MINUTES. 15 Motion by Fleming, second by Enrooth to approve the April 11, 1995 HRA minutes as 16 presented. 4 Motion carried unanimously. 18 V. PRESENTATION OF CLAIMS. 19 Motion by Enrooth, second by Wagner to approve the following claims: 20 A. Williams/O'Brien Associates. Inc., in the amount of$988.77 for architectural services 21 rendered from February 28 through April 27, 1995, schematic design Community Service 22 Center. 23 B. Dorsey& Whitney, in the amount of$415.00 for professional services rendered through 24 March 31, 1995 St. Anthony HRA general and in the amount of$390.00 for professional 25 services rendered through February 28, 1995 for 3111 Silver Lake Road. 26 C. Waste Management- Blaine, in the amount of$7.65 for invoice dated April 4, 1995. 27 Motion carried unanimously. 28 VI. EXECUTIVE DIRECTOR'S REPORT. 29 30 Executive Director Momson reported Larry Beach plans to start construction of a house in June 31 on the property located at 3111 Silver Lake Road. 32 Mornson reported the Stafford's, who purchased the 2nd vacant lot by Coolidge from the City in 6 February, plan on building a house over the summer. 35 Mornson reported Roger Bona plans to demolish the building on Kenzie and construct a repair 36 garage. The City has denied assistance with a berm.