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1 CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 3 JULY 28,1998 <br /> . 4 I. CALL TO ORDER/ROLL CALL. . <br /> 5 The meeting was called to order at 7:55 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 JULY 28, 1998 HRA AGENDA. <br /> 12 Motion ley Marks, second by Faust to approve the July 28, 1998 HRA Agenda as <br /> 13 presented. <br /> 14 Motion carried unanimously. <br /> 15 IV. APPROVAL OF JUNE 23, 1998 HRA MINUTES. <br /> Motion by Faust, second by Marks to approve the June 23, 1998 HRA minutes as <br /> presented. <br /> 18 Motion carried unanimously. <br /> 19 V. PRESENTATION OF CLAIMS. <br /> 20 Motion by Marks, second by Thuesen to approve the following claims: <br /> 21 A. Tennis Courts: <br /> 22 1. Custom Courts, Inc. in the amount of$9,000.00 for color coat and line <br /> 23 stripes for six tennis courts. <br /> 24 2. Midwest Asphalt Corporation <br /> 25 a. In the amount of$384.79 for Class 5 for Project No. 200B. <br /> 26 b. In the amount of$547.63 for black dirt and misc. agg. for Project <br /> 27 No. 200. <br /> 28 C. In the amount of$427.81 for black dirt for Project No. 200. <br /> 29 3. Metro Athletic Supply, Inc. <br /> 30 a. In the amount of$49.13 for six tennis center straps and shipping <br /> 31 charges. <br /> 32 b. In the amount of$881.44 for six 41 foot tennis nets and shipping <br /> 33 charges. <br /> 34 4. T.A. Schifsky& Sons in the amount of$5,500.00 for labor, material and <br /> equipment to install tennis court parking lot at City Hall. <br /> 5. Marshall Concrete Product <br />