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I CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 03 APRIL 11, 1995 <br /> 4 I. CALL TO ORDER/ROLL CALL. <br /> 5 The meeting was called to order at 8:21 P.M. <br /> 6 II. ROLL CALL. <br /> 7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary/Treasurer Marks, <br /> 8 Commissioners Wagner and Fleming. <br /> 9 Commissioners Absent: None. <br /> 10 Also Present: Executive Director Michael Morrison. <br /> 11 III. APPROVAL OF APRIL 11, 1995 H.R.A. AGENDA. <br /> 12 Motion by Wagner, second by Marks to approve the April 11, 1995 H.R.A. Agenda as <br /> 13 presented. <br /> 14 Motion carried unanimously. <br /> 15 IV. APPROVAL OF MARCH 28, 1995 H.R.A. MINUTES. <br /> 16 Motion by Marks, second by Wagner to approve the March 28, 1995 H.R.A. minutes as <br /> presented. <br /> 18 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. Hennepin County, in the amount of$284.82 for 1995 property tax. <br /> 22 B. Dorsey& Whitney, in the amount of$91.00 for professional services rendered <br /> 23 through February 28, 1995, for Coolidge Residential Lots. <br /> 24 C. Dorsey& Whitney, in the amount of$330.00 for legal services rendered through <br /> 25 February 28, 1995 for Apache Plaza TIF Project. <br /> 26 D. Norwest Investment Services. in the amount of$59,718.70 for Tax-Increment <br /> 27 Note/Evergreen Townhomes. <br /> 28 E. Stuart J. Bonniwell., in the amount of$1,500.00 for progress billing in connection <br /> 29 with the audit and preparation of financial report of the H.R.A. of St. Anthony for <br /> 30 the year ended December 31, 1994. <br /> 31 F. Minnegasco. in the amount of$1.36 for invoice dated March 30, 1995. <br /> 32 <br /> 33 Motion carried unanimously. <br />