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1 CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 3 NOVEMBER 12, 1996 <br /> 4 I. CALL TO ORDER/ROLL CALL. <br /> 5 The meeting was called to order at 8:05 P.M. <br /> 6 lI. 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 Morrison. <br /> 10 Commissioners Absent:None. <br /> 11 III. APPROVAL OF NOVEMBER 12, 1996 HRA AGENDA. <br /> 12 Motion by Marks, second by Wagner to approve the November 12, 1996 HRA Agenda as <br /> 13 presented. <br /> 14 <br /> 15 Motion carried unanimously. <br /> 16 IV. - APPROVAL OF OCTOBER 22, 1996 HRA MINUTES. <br /> 17 Motion by Marks,,second by.Wagner to approve the October 22, 1996 HRA minutes as <br /> presented. <br /> 19 Motion carried unanimously. <br /> 20 V. PRESENTATION OF CLAIMS. <br /> 21 Motion by Marks, second by Enrooth to approve the following-claims: <br /> 22 A. Korsunsky Krank Erickson Architects in the amount of$3,643.06 for structural <br /> 23 consultant services rendered through September 27, 1996 for OPUS/Silver_ Lake <br /> 24 Center SAV Liquor. <br /> 25 B. Korunsky Krank Erickson Architects in the amount of$1,213.79 for professional <br /> 26 services rendered through September 27, 1996 for OPUS/Silver Lake Center <br /> 27 Liquor Store. <br /> 28 C. EIS Communications,Inc. In the amount of$10,999.20 for down payment on <br /> 29 phone system for new City Hall/Community Center. <br /> 30 D. Central Investment Corporation in the amount of$12,500.00 for Nedegaard <br /> 31 Construction Company, occupancy of 3403 Fordham Court(Lot 11, Block 1, The <br /> 32 Village Commons). <br /> 33 E. Dorsey& Whitney in the amount of$2,880.18 for legal services rendered through <br /> 34 September 30, 1996 for City Liquor Store. <br /> 35 F. Dorsey & Whitney in the amount of$497.78 for legal services rendered through <br /> September 30, 1996 for HRA acquisition of residential property for <br /> 4j redevelopment. <br /> 38 Motion carried unanimously. <br />