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I CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> JULY 89 1997 <br /> 4 I. CALL TO ORDER/ROLL CALL. <br /> . 5 The meeting was called to order at 9:38 P.M. <br /> 6 II. ROLL CALL. <br /> 7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary Marks, and <br /> 8 Commissioners Wagner and Faust. <br /> 9 Also Present: Executive Director Michael Morrison. <br /> 10 Commissioners Absent: None. <br /> 11 III. APPROVAL OF JULY 8, 1997 HRA AGENDA. <br /> 12 Motion by Marks, second by Enrooth to approve the July 8, 1997 HRA Agenda as <br /> 13 presented. <br /> 14 Motion carried unanimously. <br /> 15 IV. APPROVAL OF JUNE 24, 1997 HRA MINUTES. <br /> 16 Motion by Marks, second by Wagner to approve'the June 24, 1997 HRA minutes as <br /> 7 presented. <br /> Motion carried unanimously. <br /> 19 V. PRESENTATION OF CLAIMS. <br /> 20 Motion by Marks, second by Enrooth to approve the following claims: <br /> 21 A. Bonds: <br /> 22 1. Firstar <br /> 23 a. In the amount of $5,700.00 for St. Anthony MN 1991A GO <br /> 24 Refunding Bonds dated January 1, 1991 for Kenzie Terrace. <br /> 25 b. In the amount of$65,540.00 for St. Anthony MN 1996A GO <br /> 26 Tax Increment Bonds dated July 1, 1996 for Apache Plaza. <br /> 27 C. In the amount of$55,731.25 for St. Anthony MN 1995B GO <br /> 28 Tax Increment Bonds dated December 1, 1995 for 1995B New <br /> 29 City Hall. <br /> 30 d. In the amount of $2,617.50 for St. Anthony MN 94A GO Tax <br /> 31 Increment Ref. Bonds dated January 1, 1994 for 1994A Walbon. <br /> 32 B. New City Hall <br /> 33 1. TreeMendous, Inc. in the amount of$5,250.00 for furnishing and <br /> 34 installing seven (7) trees on boulevard by new community center. <br /> 35 2. Coast to Coast in the amount of$149.08 for store charge.of June 24, <br /> 118 1997. <br /> 3. General Office Products Company in the amount of $3,327.81 for <br /> supplies for Police Department. <br />