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1 CITY OF ST. ANTHONY <br /> •l HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 3 JUNE 23, 1998 <br /> 4 I. CALL TO ORDER/ROLL CALL: <br /> 5 The meeting was called to order at 10:25 P.M. <br /> 6 II. ROLL CALL. <br /> 7 Commissioners Present: Chair Ranallo, Vice-Chair Faust, Secretary Marks, and <br /> 8 Commissioners Cavanaugh and Thuesen. <br /> 9 Also Present: Executive Director Michael Mornson and City Attorney William Soth. <br /> 10 Commissioners Absent: None. <br /> 11 III. APPROVAL OF JUNE 23, 1998 HRA AGENDA. <br /> 12 Motion by Marks, second by Thuesen to approve the June 23, 1998 HRA Agenda as <br /> 13 presented. <br /> 14 Motion carried unanimously. <br /> 15 IV. APPROVAL OF MAY 26, 1998 HRA MINUTES. <br /> 6 Motion by Marks, second by Faust to approve the May 26, 1998 HRA minutes as <br /> 40 presented. <br /> 18 Motion carried unanimously. <br /> 19 V. PRESENTATION OF CLAIMS. <br /> 20 Motion by Marks, second by Faust to approve the following claims: <br /> 21 A. Consulting Services: <br /> 22 1. Stuart J. Bonniwell in the amount of$2,000.00 for professional services <br /> 23 rendered for progress billing in connection with the audit and preparation <br /> 24 of the financial report of the Housing and Redevelopment Authority of St. <br /> 25 Anthony for the year ended December 31, 1997. <br /> 26 B. Central Park Design: <br /> 27 1. BRW, Inc. in the amount of$889.31 for period covering April 25 through <br /> 28 May 29, 1998. <br /> 29 C. Comprehensive Plan Update: <br /> 30 1. BRW, Inc. in the amount of$1;045.00 for period covering March 28 <br /> 31 - through April 24, 1998. <br /> 32 D. Tennis Courts: <br /> 33 1. Carlson Equipment: <br /> 34 a. In the amount of$101.18 for saw and blade. <br /> b. In the amount of$303.53 for saw and blade. <br /> 06 C. In the amount of$44.73 for vibrator motor. <br /> 37 d. In the amount of$86.27 for saw and blade. <br /> 38 2. Crown Fence & Wire Company <br />