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1 CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 3 NOVEMBER 26, 1996 <br /> 4 I. CALL TO ORDER/ROLL CALL. <br /> 5 The meeting was called to order at 9:03 P.M. <br /> 6 II. ROLL CALL. <br /> 7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary Marks, and <br /> 8 Commissioners Faust and Wagner. <br /> 9 Also Present: Executive Director Michael Mornson. <br /> 10 Commissioners Absent: None. <br /> 11 III. APPROVAL OF NOVEMBER 26, 1996 HRA AGENDA. <br /> 12 Motion by Marks, second by Enrooth to approve the November 26, 1996 HRA Agenda as <br /> 13 presented. <br /> 14 <br /> 15 Motion carried unanimously. <br /> 16 IV. APPROVAL OF NOVEMBER 12, 1996 HRA MINUTES. <br /> 17 Motion by Marks, second by Enrooth to approve the November 12, 1996 HRA minutes <br /> as presented. <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. Abatement Services. Inc. in the amount of$1,925.00 for ACM exterior siding <br /> 23 removal and kitchen sheet flooring 2538 Kenzie Terrace. <br /> 24 B. American Engineering Testing. Inc. in the amount of$998.90 for project testing <br /> 25 services from September 16, 1996 to October 15, 1996 City Hall/Community <br /> 26 Center. <br /> 27 C. Stuart J. Bonniwell, CPA in the amount of$950.00 for professional services <br /> 28 rendered. <br /> 29 D. Graus Construction in the amount of$396,003.70 for Payment Application#11 <br /> 30 St. Anthony Community Center. <br /> 31 E. Legend Technical Services. Inc. in the amount of$1,912.58 for professional <br /> 32 services of asbestos specification for the City of St. Anthony City <br /> 33 Hall/Community Center Building demolition. <br /> 34 F. Williams/O'Brien Associates. Inc. in the amount of$6,000.00 for architectural <br /> 35 services rendered August 28, 1996 through October 27, 1996. <br /> Motion carried unanimously., <br />