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I H.R.A. MEETING 2 AUGUST 24 , 1993 3 PAGE 4 4 5 6 I . H.R.A Resolution No. 1993-004 7 8 Motion by Marks , second by Enrooth to approve Resolution No. 9 1993-004 being a resolution authorizing the Chair and 10 Executive Director to execute the agreement between the 11 owner and architect relating to space needs analysis of a City 12 Hall/Community Center. 13 14 The owner is the St . Anthony H.R.A. and the architect is The 15 Alliance, Inc. located at 400 Clifton Avenue South, 16 Minneapolis , Mn . Attachment "C" to the agreement contained the 17 not-to-exceed fee proposal explanation. 18 19 Motion carried unanimously 20 21 Chairperson Ranallo inquired if there are funds left in the 22 Cable Fund. He noted that there is grant money available for 23 cable activities or improvements . 24 25 The Executive Director advised that a grant application would 26 be denied if there are remaining funds in the Cable Fund. He 27 also noted that the Council Chambers would be made cable ready 28 with the proposal from The Alliance firm. 29 30 The Chairperson suggested staff. check out the lot on 35th and 31 Edward. It has a small house located on a relatively large 32 lot . It appeared to be an ideal location for a large home. 33 34 The Executive Director updated the Council on the progress of 35 the property purchased by Advanced Design for constructing a 36 home. The firm is waiting for a construction loan to be 37 approved before starting construction . 38 39 6. ADJOURNMENT 40 41 Motion- by ' Marks, second- by Enrooth to adjourn the H.R.A. 42 Meeting at 8 : 05 p.m. 43 44 Motion carried unanimously 45 46 Respectfully submitted, 47 48 49 Jo-Anne Student ; H.R.A. Recording Secretary 50