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1 CITY OF ST. ANTHONY <br /> • HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 3 JUNE 25, 1996 <br /> 4 I. CALL TO ORDER/ROLL CALL. <br /> 5 The meeting was called to order at 8:16 P.M. <br /> 6 II. ROLL CALL. <br /> 7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, and Commissioners Faust <br /> 8. and Wagner. <br /> 9 Also Present: Executive Director Michael Mornson and City Attorney William Soth. <br /> 10 Commissioners Absent: Secretary Marks. <br /> 11 III. APPROVAL OF JUNE 25, 1996 HRA AGENDA. <br /> 12 Motion by Enrooth, second by Ranallo to approve the June 25, 1996 HRA Agenda as <br /> 13 presented. <br /> 14 <br /> 15 Motion carried unanimously. <br /> 16 IV. APPROVAL OF JUNE 10, 1996 HRA MINUTES. <br /> Motion by Faust, second by Enrooth to approve the June 10, 1996 HRA minutes as <br /> presented. <br /> 19 Motion carried unanimously. <br /> 20 V. PRESENTATION OF CLAIMS. <br /> 21 Motion by Enrooth, second by Ranallo to approve the following claims: <br /> 22 A. American Bank in the amount of$16,615.00 for registered interest, in the amount <br /> 23 of$3,212.50 for registered interest, and in the amount of$58,363.75 for registered <br /> 24 interest. <br /> 25 B. Graus Construction in the amount of$145,550.45 for Change Order#1, #2, and <br /> 26 #3. <br /> 27 C. Moody's Investors Service in the amount of$5,300.00 for professional services <br /> 28 rendered for$1,770,000.00 St. Anthony, MN, General Obligation Bonds. <br /> 29 Motion carried unanimously. <br /> 30 VI. REVIEW PROSPECTIVE CHANGE ORDERS FOR CITY HALL/COMMUNITY <br /> 31 CENTER WITH WILLIAMS/O'BRIEN,ARCHITECT FIRM. <br /> 32 A. No. 4 Widen door- $1.028.00 <br /> 33 Mr. Jim O'Brien, Williams/O'Brien,reported this change order includes $636.00 to <br /> widen door#108, finishing hardware on doors to conform to fire regulations in the <br /> 5 amount of$995.00, and a burnished block credit of$603.00. <br />