CC PACKET 03281995 - Laserfiche WebLink

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1 CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES FEBRUARY 28, 1995 4 I. CALL TO ORDER/ROLL CALL. 5 The meeting was called to order at 8:01 P.M. 6 II. ROLL CALL. 7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary/Treasurer Marks, 8 Commissioners Wagner and Fleming. 9 Also Present: Executive Director Michael Morrison. 10 III. APPROVAL OF FEBRUARY 28, 1995 H.R.A.AGENDA. 11 Motion by Fleming, second by Wagner to approve the February 28, 1995 H.R.A. Agenda 12 as with the following changes: 13 Add VI. EXECUTIVE DIRECTOR'S REPORT 14 Motion carried unanimously. 15 IV. APPROVAL OF JANUARY 10, 1995 H.R.A. MINUTES. Motion by Marks, second by Enrooth to approve the January 10, 1995 H.R.A. minutes as presented. 18 19 Motion carried unanimously. 20 V. PRESENTATION OF CLAIMS. 21 Motion by Marks, second by Enrooth to approve the following claims: 22 A. Dorsey& Whitney, in the amount of$1,529.10 for legal services rendered 23 through December 31, 1994 for Apache Plaza replatting. 24 B. Dorsey_& Whitney, in the amount of$1,309.55 for legal services rendered 25 through December 31, 1994 for Apache Plaza TIF Project. 26 C. General Fund, in the amount of$18,815.73 for transfer of salaries(1994). 27 D. Waste Management- Blaine, in the amount of$510.01 for services rendered 28 January 27, 1995. 29 . E. Waste Management- Blaine, in the amount of$857.10 for services rendered 30 February 1, 1995, for a total sum payment of$1,367.11. 31 Motion carried unanimously. 32 VI. EXECUTIVE DIRECTOR'S REPORT Executive Director Morrison reported there were no new developments with Apache Plaza. He noted there was a court hearing scheduled for March 8, 1995. The final task 35 for the council will be to approve the TIF bonds plus developer's agreements.