Laserfiche WebLink
1 CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 3 NOVEMBER 9, 1999 <br /> 4 I. CALL TO ORDER. <br /> 5 The meeting was called to order at-8:20 p.m. <br /> 6 II. ROLL CALL. <br /> 7 Commissioners present: Ranallo; Cavanaugh, Marks, Faust, and Thuesen. <br /> 8 Commissioners absent: None. <br /> 9 Also present: Executive Director Michael Mornson. <br /> to III. APPROVAL OF NOVEMBER 9, 1999 H.R.A. AGENDA. <br /> 11 Motion by Marks, second by Thuesen, to approve the November 9, 1999 H.R.A. Meeting <br /> 12 Agenda as presented. <br /> 13 Motion carried unanimously. <br /> 14 IV. APPROVAL OF OCTOBER 12, 1999 H.R.A. MINUTES. <br /> 15 Motion by Thuesen, second by Marks, to approve the October 12, 1999 H.R.A. Minutes as pre- <br /> 16 sented. <br /> 07 Motion carried unanimousl . <br /> 18 V. CLAIMS. <br /> 19 Motion by Marks, second by Faust, to approve.Claims A-B below: <br /> 20 A. TIF Administrative Costs: <br /> 21 1. Hennepin County in the amount of$1,888.83'for County TIF Administrative <br /> 22 Costs Billable in 1999. <br /> 23 B. Legal Services: <br /> 24 1. 'Dorsey & Whitney in the amount of$537.75 for legal services rendered through <br /> 25 September 30, 1999 regarding The Hitching Post. <br /> 26 Motion carried unanimously. <br /> 27 VI. H.R.A. RESOLUTION 99-003, RE; AMEND BUDGET FOR TAX INCREMENT <br /> 28 FINANCING. <br /> 29 Ranallo stated that Resolution 99-003 is a resolution that the Commissioners have substantially <br /> 30 studied and reviewed. <br /> 31 Executive Director Michael Mornson stated that the main focus of Resolution 99-003 is to put <br /> funding in the fourth activity depicted on the Resolution, which is to redevelop the St. Anthony <br /> SE Shopping Center area along New Brighton Boulevard and Kenzie Terrace. <br />