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1 CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 3 OCTOBER 10, 1995 <br /> 4 I. CALL TO ORDER/ROLL CALL. <br /> 5 The meeting was called to order at 7:25 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 Mornson. <br /> 11 III. APPROVAL OF OCTOBER 10, 1995 HRA AGENDA. <br /> 12 Motion by Marks, second by Fleming to approve the October 10, 1995 HRA Agenda with the <br /> 13 following changes: <br /> 14 Under V. Claims Item C. replace "$64,000.00" with "$42,000.00". <br /> 15 Under V. Claims add "D. Rice Creek Watershed District in the amount of$2,500.00 for permit <br /> 16 fee for the City Hall/Community Center. <br /> �j Motion carried unanimously. <br /> 18 IV. APPROVAL OF SEPTEMBER 12, 1995 HRA MINUTES. <br /> 19 Motion by Fleming, second by Marks to approve the September 12, 1995 HRA minutes as <br /> 20 presented. <br /> 21 Motion carried unanimously. <br /> 22 V. PRESENTATION OF CLAIMS. <br /> 23 Motion by Marks, second by Enrooth to approve the following claim: <br /> 24 A. Arnie Gregory in the amount of$2,000.00 for alley improvements involved in the Arbors <br /> 25 Development Project. <br /> 26 Motion carried unanimously. <br /> 27 Motion by Marks, second by Wagner to approve the following claim: <br /> 28 B. Dorsey & Whitney in the amount of$1,713.05 for legal services rendered from July 18, <br /> 29 1995 to August 30, 1995 regarding tax increment financing projects. <br /> Motion carried unanimously. <br />