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1 CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> JANUARY 28, 1997 <br /> 4 I. CALL TO.ORDER/ROLL CALL. <br /> 5 The meeting was called to order at 8:02 P.M. <br /> 6 II. ROLL CALL. <br /> 7 Commissioners Present: Chair Ran allo, Vice Chair Enrooth, Secretary Marks, and <br /> 8 Commissioners Faust and Wagner. <br /> 9 Also Present: Executive Director Michael Momson. <br /> 10 Commissioners Absent: None. <br /> 11 III. APPROVAL OF JANUARY 28, 1997 HRA AGENDA. <br /> 12 Motion by Enrooth, second by Marks to approve the January 28, 1997 HRA Agenda as <br /> 13 presented. <br /> 14 Motion carried unanimously. <br /> 15 IV. APPROVAL OF JANUARY 14, 1997 HRA MINUTES. <br /> 16 Motion by Wagner, second by Faust to approve the January 14, 1997 HRA minutes as <br /> 40 presented. <br /> 18 Motion carried unanimously. <br /> 19 V. PRESENTATION OF CLAIMS. <br /> 20 Motion by Marks, second by Enrooth to approve the following claims: <br /> 21 A. Dorsey & Whitney in the amount of$1,821.40 for legal services rendered through <br /> 22 December 31, 1996 for 1996 TIF Matters. <br /> 23 B. Firstar in the amount of$76,463.34 for St. Anthony 1996A(Taxable) G.O. Tax <br /> 24 Increment Bonds dated July 1, 1996. <br /> 25 C. Firstar in the amount of$193,363.75 for St. Anthony 1995B.G.O. Tax Increment <br /> 26 Bonds dated December 1, 1995. <br /> 27 Motion carried unanimously. <br /> 28 D. Graus Construction in the amount of$322,829.00 for Pay Application No. 13 for <br /> 29 St.Anthony Community Center. <br /> 30 Marks noted the contractor is attempting to repair the bathrooms and has fixed several <br /> 31 other issues but more remain. He inquired regarding the estimated value of remaining <br /> 2 items to be repaired. <br />