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i <br /> 1 CITY OF ST. ANTHONY <br /> 2 <br /> 3 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 4 DECEMBER 7, 1998 <br /> 5 <br /> 6 <br /> 7 . I. CALL TO ORDER <br /> s The meeting was called to order at 7:41 P.M. <br /> 9 <br /> 10 II. ROLL CALL. <br /> 11 Commissioners present: Ranallo, Marks, Faust, Cavanaugh, and Thuesen. <br /> 12 Commissioners absent: None. <br /> 13 Also present: City Manager Mike Morrison._ <br /> 14 <br /> is <br /> 16 III. APPROVAL OF DECEMBER 7, 1998 HRA AGENDA. <br /> 17 Motion by Marks, second by Thuesen to approve the December 7, 1998 HRA Meeting Agenda <br /> 18 as presented. <br /> 19 <br /> 20 Motion carried unanimously. <br /> 21 <br /> 22 IV. APPROVAL OF OCTOBER 27, 1998 HRA MINUTES. <br /> 23 Motion by Marks, second by Faust to approve the October 27, 1998 HRA Minutes as presented. <br /> 24 <br /> 25 Motion carried unanimously. <br /> 26 <br /> 27 V. CLAIMS. <br /> 28 Motion by Marks, second by Thuesen to approve the following claims: <br /> 29 <br /> 30 A. TIF Administrative Costs: <br /> 31 1. Hennepin County in the amount of$1,143.00 for County TIF administrative costs. <br /> 32 B. St. Anthony Boulevard Demolition: <br /> 33 1. Keys Well Drilling Co. in the amount of. <br /> 34 a. $1,420.00 for labor, equipment and material to abandon the well at 2713 <br /> 35 St. Anthony Boulevard. <br /> 36 b. $1,450.00 for labor, equipment and material to abandon the well at 2716 <br /> 37 St. Anthony Boulevard. <br /> 3.8 C. Payments to Developers: <br /> 39 1. Central Investment Corporation in the amount of$12,500.00 in accordance with <br /> 40 the terms and conditions of the Redevelopment Contract between Nedegaard <br /> 41 Construction Company and the City of St. Anthony HRA. <br /> 42 D. TIF Financial Services: <br /> 43 Sprin sted in the amount of$3,003.00 for financial advisory services performed from <br /> 44 June 1, 1998 through August 31, 1998 with regard to TIF District cash flow analysis. <br /> 45 <br /> 46 Motion carried unanimously. <br /> 47 <br />