Laserfiche WebLink
1 CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> AUGUST 27, 1996 <br /> 4 I. CALL TO ORDER/ROLL CALL. <br /> 5 The meeting was called to order at 8:10 P.M. <br /> 6 H. ROLL CALL. <br /> 7 Commissioners Present: Chair Ranallo,Vice Chair Enrooth, Secretary/Treasurer Marks, <br /> 8 Commissioners Wagner and Faust. <br /> 9 Also Present: Executive Director Michael Mornson and City Attorney Soth. <br /> 10 III. APPROVAL OF AUGUST 27, 1996 COUNCIL AGENDA. <br /> 11 Motion by Marks, second by Enrooth to approve the August 27, 1996 HRA Agenda as presented. <br /> 12 <br /> 13 Motion carried unanimously. <br /> 14 IV. APPROVAL OF AUGUST 13, 1996 HRA MEETING MINUTES. <br /> 15 Motion by Marks, second by Wagner to approve the August 13, 1996 HRA Meeting Minutes as <br /> '16 presented. <br /> Motion carried unanimously. <br /> 18 V. PRESENTATION OF CLAIMS <br /> 19 Motion by Marks, second by Enrooth to approve the following claims: <br /> 20 A. American Engineering Testing,esting Inc. in the amount of$1,626.60. <br /> 21 B. Graus Construction in the amount of$210,900.00 for progress payment. <br /> 22 <br /> 23 Motion carried unanimously. <br /> 24 VI. DISCUSS ISSUES ON COMMUNITY CENTER BUILDING <br /> 25 Mr. O'Brien reviewed a diagram of the community center building and the location of the <br /> 26 proposed play area. The existing ball field could remain a regulation Little League or softball <br /> 27 field but would not be suitable for adult play. The new play area will be 8,625 square feet. <br /> 28 Commissioner Enrooth noted the old play area was used by the residents in addition to the <br /> 29 community service programs. Commissioner Wagner asked if the new play area would be <br /> 30 accessible from the street. Mr. O'Brien stated it would be accessible from the parking lot. <br /> 31 Commissioner Enrooth stated if the play area is not intended for public use it will most likely <br /> 32 have to be fenced. <br /> 33 Chair Ranallo asked if the holding pond could be moved to enlarge the size of the existing ball <br /> field. Mr. O'Brien stated an estimate for the cost of moving the pond would be $14,000. Chair <br /> Ranallo suggested Mr. Mornson,Mr. O'Brien and Warren sit down and discuss options. He <br /> 36 stated he would like to see the field preserved. <br />