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1 CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 3 DECEMBER 18, 1996 <br /> 4 I. CALL TO ORDER/ROLL CALL. <br /> 5 The meeting was called to order at 7:59 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 and City Attorney William Soth. <br /> 10 Commissioners Absent: None. <br /> 11 III. APPROVAL OF DECEMBER 18, 1996 IRA AGENDA. <br /> 12 Motion by Marks, second by Wagner to approve the December 18, 1996 HRA Agenda as <br /> 13 presented. <br /> 14 <br /> 15 Motion carried unanimously. <br /> 16 IV. APPROVAL OF NOVEMBER 26, 1996 HRA MINUTES. <br /> 17 Motion by Marks, second by Faust to approve the November 26, 1996 HRA minutes as <br /> 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. American Engineering T Testing, Inc. in the amount of$978.60 for project testing <br /> 23 services from October 16, 1996 to November 15, 1996. <br /> 24 B. AV Solutions in the amount of$2,682.75 for invoice dated September 26, 1996. <br /> 25 C. Belair Builders. Inc. in the amount of$5,867.00 for house demolition, 2538 - <br /> 26 Kenzie Terrace. <br /> 27 D. Dorsey& Whitney in the amounts of: <br /> 28 1. $190.00 for legal services rendered through October 31, 1996 for City <br /> 29 Liquor Store; <br /> 30 2. $625.00 for legal services rendered through October 31, 1996 for City <br /> 31 Hall/Community Center; <br /> 32 3. $620.00 for legal services rendered through October 31, 1996 for Apache <br /> 33 Plaza Project; and <br /> 34 4. $627.23 for legal services rendered through October 31, 1996 for HRA <br /> 35 acquisition of residential property for redevelopment. <br /> 36 E. Hennepin County the amount of$2,085.11 for County TIF administrative costs <br /> • billable in 1996. <br /> 38 Motion carried unanimously. <br />