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HOUSING AND REDEVELOPMENT AUTHORITY 1 <br /> November 13, 1990 <br /> • 1 CITY OF ST. ANTHONY <br /> 2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING OF <br /> 3 NOVEMBER 13, 1990 <br /> 4 <br /> 5 I. CALL TO ORDER <br /> 6 The meeting was called to order at 10:05 p.m. by Chairman Ranallo. <br /> 7 <br /> 8 II. ROLL CALL <br /> 9 <br /> 10 Present: Chairman Ranallo; Vice Chairman Enrooth, Secretary/Treasurer <br /> 11 Marks, and Commissioners Makowske and Wagner. <br /> 12 Staff Present: Executive Director, Tom Burt, Assistant, Sue VanderHeyden <br /> 13 and Bill Soth, City Attorney. <br /> 14 <br /> 15 III. APPROVAL OF THE NOVEMBER 13, 1990 H.R.A. AGENDA <br /> 16 <br /> 17 Motion by Marks, second by Enrooth to approve the agenda. <br /> 18 Motion carried unanimously. <br /> 19 <br /> 20 IV. APPROVAL OF THE OCTOBER 9, 1990 COUNCIL MINUTES <br /> 21 <br /> 22 Motion by Wagner, second by Makowske to approve the minutes of the <br /> 23 October 9, 1990 H.R.A. Meeting. <br /> 24 Motion carried unanimously. <br /> 25 <br /> 26 V. CLAIMS <br /> 27 <br /> 28 A. First Trust <br /> 29 <br /> 30 Motion by Ranallo, second by Marks to approve $79,694.54 taxes owed to <br /> 31 First Trust for -Chandler Place Nursing Home. <br /> 32 Motion carried unanimously. <br /> 33 <br /> 34 B. LaNel Financial Group <br /> 35 <br /> 36 Burt reported that he and Ranallo met with Frank Lang and Paul Brewer to <br /> 37 discuss what it will take to finish up and finalize the Autumn Woods project. <br /> 38 Right now there are two easements that are not finalized Both are being <br /> 39 reviewed by an attorney: one on the west side to service the utility <br /> 40 easement; and the other for the Walker line which ends at LaNel's property. <br /> 41 It has not been negotiated yet from the property line across the Krause- <br /> 42 Anderson easement to the vacated Coolidge easement. Charles Gravell from <br /> 43 Krause-Anderson said the attorney has not gotten to it-yet. They agreed to <br />