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I CITY OF ST. ANTHONY 46 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES FEBRUARY 25, 1997 4 I. CALL TO ORDER/ROLL CALL. 5 The meeting was called to order at 8:16 P.M. 6 H. ROLL CALL. 7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary Marks, and 8 Commissioners Wagner and Faust. 9 Also Present: Executive Director Michael Mornson and City Attorney William Soth. 10 Commissioners Absent: None. 11 III. APPROVAL OF FEBRUARY 25, 1997 HRA AGENDA. 12 Motion by Marks, second by Wagner to approve the February 25, 1997 HRA Agenda 13 as presented. 14 Motion carried unanimously. . 15 IV. APPROVAL OF FEBRUARY 11, 1997 HRA MINUTES. 16 Motion by Enrooth, second by Marks to approve the February 11, 1997 HRA minutes 17 as presented. isVote on the motion: Ranallo, Marks, Enrooth, Wagner voted aye. Faust abstained (as he was 19 not present at the February 11, 1997 meeting). 20 Motion carried. 21 V. PRESENTATION OF CLAIMS. 22 Motion by Marks, second by Wagner to approve the following claims: 23 A. Central Lock & Safe Company. Inc. in the amount of$92.73, $33.25, $163.00, 24 $29.75, $69.54, and $886.39 for keys and key work at the City 25 Hall/Community Center. 26 B. Michael's in the amount of$63.20 for frames for the City Hall/Community 27 Center. 28 C. Graybar in the amount of$43.39 for electrical work in the City 29 Hall/Community Center. 30 D. Clarklift of Minnesota. Inc. in the amount of$2,342.85, $1,227.63, $2,831.35, 31 and $886.12 for shelf units. 32 E. Sterliniz in the amount of $2,036.33 and $722.58 for additional work in the 33 City Hall/Community Center. 34 F. Dalco in the amount of $817.64 for additional work in the City 35 Hall/Community Center. G. ESI Communications in the amount of$740.18 for battery back-up BP1000.