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1 CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> AUGUST 13, 1996 <br /> 4 I. CALL TO ORDER/ROLL CALL. <br /> 5 The meeting was called to order at 7:29 P.M. <br /> 6 H. ROLL CALL. <br /> 7 Commissioners Present: Chair,Ranallo,Vice Chair Enrooth, Secretary Marks, and <br /> 8 Commissioners Faust and Wagner. <br /> 9 Also Present: Executive Director Michael Mornson. <br /> 10 Commissioners Absent:None. <br /> 11 III. APPROVAL OF AUGUST 13, 1996 HRA AGENDA. <br /> 12 Motion by Marks, second by Wagner to approve the August 13, 1996 HRA Agenda as <br /> 13 presented. <br /> 14 <br /> 15 Motion carried unanimously. <br /> 16 IV. APPROVAL OF JULY 23, 1996 HRA MINUTES. <br /> 17 Motion by Enrooth, second by Wagner to approve the July 23, 1996 HRA minutes with <br /> • the following change: <br /> 19 Page 2, Line 12: Remove the word"written". <br /> 20 Motion carried unanimously. <br /> 21 V. PRESENTATION OF CLAIMS. <br /> 22 Motion by Marks, second by Enrooth to approve the following claims: <br /> 23 A. Dorsey& Whitney in the amount of$125.00 for legal services rendered through <br /> 24 June 30, 1996. <br /> 25 B. Dorsey& Whitney in the amount of$118.27 for legal services rendered through <br /> 26 June 30, 1996 for HRA acquisition of residential property for redevelopment. <br /> 27 C. Dorsey& Whitney in the amount of$6,078.56 for legal services rendered through <br /> 28 June 30, 1996 regarding $1,720,000.00 General Obligation Taxable Tax <br /> 29 Increment Bonds, Series 1996A City of St. Anthony, Minnesota. <br /> 30 D. American En ing_eering/Testing in the amount of$1,230.00 for project testing <br /> 31 services City Hall/Community Center from May 16, 1996 to June 15, 1996. <br /> 32 E. Midwest Asphalt Corporation in the amount of$5,744.74 for Project No. 200. <br /> 33 Motion carried unanimously. <br /> • <br />