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I CITY OF ST. ANTHONY <br /> • HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 3 MAY 12, 1998 <br /> 4 I. CALL TO ORDER/ROLL CALL. <br /> 5 The meeting was called to order at 9:16 P.M. <br /> 6 II. ROLL CALL. <br /> 7 Commissioners Present: Chair Ranallo, Vice-Chair Faust, Secretary Marks, and <br /> 8 Commissioners Cavanaugh and Thuesen. <br /> 9 Also Present: Executive Director Michael Mornson. <br /> 10 Commissioners Absent: None. <br /> 11 III. APPROVAL OF MAY 12, 1998 HRA AGENDA. <br /> 12 Motion by Marks, second by Thuesen to approve the May 12, 1998 HRA Agenda as <br /> 13 presented. <br /> 14 Motion carried unanimously. <br /> 15 IV. APPROVAL OF APRIL 14, 1998 HRA MINUTES. <br /> 16 Motion by Marks, second by Faust to approve the April 14, 1998 HRA minutes as <br /> presented. <br /> 18 Motion carried unanimously. <br /> 19 V. PRESENTATION OF CLAIMS. <br /> 20 Motion by Marks, second by Cavanaugh to approve the following claims: <br /> 21 A. Administrative/Legal: <br /> 22 1. Ramsey County in the amount of$577.92 for TIF Administrative <br /> 23 Expenses. <br /> 24 2. Dorsey & Whitney in the amount of$538.70 for legal services rendered <br /> 25 through March 31, 1998. <br /> 26 B. Comprehensive Plan: <br /> 27 1. BRW, Inc. in the amount of$3,327.92 for period covering February 28 <br /> 28 through March 27, 1998. <br /> 29 C. Demolition-Parkview Building: <br /> 30 1. Minnesota Pollution Control Agency in the amount of$270.00 for <br /> 31 technical assistance March 1, 1998. <br /> 32 D. Ed Hance Scoreboard: <br /> 33 1. Sign Solutions in the amount of$530.88 for plaque for scoreboard. <br /> 34 E. Property Taxes: <br /> 1. In the amount of$845.85 for 2546 Kenzie Terrace. <br /> 2. In the amount of$6,550.21 for Tires Plus. <br /> 37 F. Payments to Developers: - <br />