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PL PACKET 02211984
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1984
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PL PACKET 02211984
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Last modified
12/30/2015 3:31:20 PM
Creation date
12/30/2015 3:31:07 PM
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SP Box #
15
SP Folder Name
PL PACKETS 1984
SP Name
PL PACKET 02211984
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Page 2 . <br /> • Mr. Childs explained that the payment of $1 , 400 in interest to <br /> Westwood Planning and Engineering was necessary because there <br /> had been no funds available to the H .R.A. when those costs had <br /> been incurred. Commissioner Enrooth indicated he would be <br /> approving the Westwood bill under protest because of those interest <br /> charges . <br /> Motion by Secretary/Treasurer Marks and seconded by Commissioner <br /> Enrooth to approve payment of $21, 500. 23 to Westwood Planning and <br /> Engineering Company for their services on the Kenzie Terrace <br /> Project. <br /> Motion carried unanimously. <br /> Motion by Secretary/Treasurer Marks and seconded by Commissioner <br /> Ranallo to designate Richard Enrooth to serve as Vice Chairman <br /> of the St. Anthony Housing and Redevelopment Authority for 1984 . <br /> Voting on the motion : _ <br /> Aye : Marks, Ranallo, S undland and Makowske. <br /> Abstention: Enrooth. <br /> Motion carried. <br /> • Motion by Secretary/Treasurer Marks and seconded by Vice Chairman <br /> Enrooth to authorize Adrian Helgeson and Company to do a financial <br /> audit of the H.R.A. from its inception to December 31 , 1983 . <br /> Motion carried unanimously. <br /> The progress report from Suzy Gammel had been given during the <br /> Council meeting which preceded the H.R.A. meeting. At that time <br /> she had also delivered to the H.R.A. Chairman a personal check <br /> from Mr. Arkell for $300 , 000 issued to show good faith in the <br /> deliverance of a Letter of Credit in the same amount by the <br /> developer January 20th. <br /> Motion by Secretary/Treasurer Marks and seconded by Vice Chairman <br /> Enrooth to adjourn the meeting of the St. Anthony Housing and <br /> Redevelopment Authority at 9 : 00 P.M. <br /> Motion carried unanimously. <br /> Respectfully submitted, <br /> Helen Crowe, Secretary <br /> • <br />
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