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1 CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> APRIL 23, 1996 <br /> 4 I. CALL TO ORDER/ROLL CALL. <br /> 5 The meeting was called to order at 7:35 P.M. <br /> 6 II. ROLL CALL. <br /> 7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary Marks, <br /> 8 Commissioners Wagner and Faust. <br /> 9 Also Present: Executive Director Michael Mornson and City Attorney Jerry Gilligan. <br /> 10 III. APPROVAL OF APRIL 23, 1996 HRA AGENDA. <br /> 11 Motion by Marks, second by Enrooth to approve the April 23, 1996 HRA Agenda as <br /> 12 presented. <br /> 13 <br /> 14 Motion carried unanimously. <br /> 15 IV. APPROVAL OF APRIL 9, 1996 HRA MINUTES. <br /> 16 Motion by Marks, second by Wagner to approve the April 9, 1996 HRA minutes with the <br /> 17 following changes: <br /> '8 Page 1, Line 20: after"permit" insert"surcharge". <br /> 19 Motion carried unanimously. <br /> 20 V. PRESENTATION OF CLAIMS. <br /> 21 Motion by Marks, second by Enrooth to approve the following claims: <br /> 22 A. Graus Construction in the amount of$151,240.00 for pay application#3 for St. <br /> 23 Anthony City Hall and Community Center. - <br /> 24 B. Ramsey County in the amount of$19.50 for Tax and Records -Property <br /> 25 Ownership filing fees. <br /> 26 C. Williams/O'Brien Associates,Inc. in the amount of$9,000.00 for architectural <br /> 27 service rendered December 28, 1995 through March 27, 1996. <br /> 28 D. Williams/O'Brien Associates: Inc. in the amount of$3,876.53,for site changes per <br /> 29 Rice Creek Watershed District requirements. <br /> 30 E. Duane C. Grace In the amount of$3,469.00 for permit work. <br /> 31 F. Norwest Investment Services in the amount of$64,199.17 for cost of soil <br /> 32 correction Tax Increment/Evergreen Townhomes. <br /> 33 <br /> 34 Motion carried unanimously. <br /> 35 VI. H.R.A. RESOLUTION 1996-001, RE: ENTERING INTO AGREEMENTS WITH <br /> FIRST BANK, STE. MARIE COMPANY,AND SUPER VALU INC.REGARDING <br /> 37 APACHE PLAZA REDEVELOPMENT. <br /> 38 City Attorney Gilligan explained this resolution was in collaboration with City Council <br /> 39 Resolution 96-029. <br />