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1 CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 3 DECEMBER 6, 1995 <br /> 4 I. CALL TO ORDER/ROLL CALL. <br /> 5 The meeting was called to order at 10:03 P.M. <br /> 6 II. ROLL CALL. <br /> 7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Commissioners Wagner and <br /> 8 Fleming. <br /> 9 Commissioners Absent: Secretary/Treasurer Marks. <br /> 10 Also Present: Executive Director Michael Mornson. <br /> 11 III. APPROVAL OF DECEMBER 6, 1995 HRA AGENDA. <br /> 12 Motion by Fleming, second by Wagner to approve the December 6, 1995 HRA Agenda <br /> 13 as presented. <br /> 14 <br /> 15 Motion carried unanimously. <br /> IV. APPROVAL OF NOVEMBER 27, 1995 HRA MINUTES. <br /> 47 Motion by Wagner, second by Enrooth to approve the November 27, 1995 HRA minutes <br /> 18 as presented. <br /> 19 Motion carried unanimously. <br /> 20 V. PRESENTATION OF CLAIMS. <br /> 21 Motion by Wagner, second by Enrooth to approve the following claims: <br /> 22 A. Village Properties in the amount of$125,000.00 to Chicago Title Insurance <br /> 23 Company, as per the development agreement. <br /> 24 B. Arnold Development The Arbors)in the amount of$95,000.00 to Mako Group, <br /> 25 as per the development agreement. <br /> 26 C. Dorsey & Whitney in the amount of$208.75 for legal services rendered through <br /> 27 October 31, 1995 regarding Apache Plaza TIF Project. <br /> 28 D. Dorsey& Whitney in the amount of$750.00 for services rendered through <br /> 29 October 31, 1995 regarding City Hall/Community Center. <br /> 30 E. Davies Water Equipment Co. in the amount of$200.34 for storm sewer repair. <br /> 31 <br /> 32 Motion carried unanimously. <br /> • <br />