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1 <br /> • <br /> 2 CITY OF ST. ANTHONY <br /> 3 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 4 MAY 13, 1997 <br /> 5 I. CALL TO ORDERIROLL CALL. <br /> 6 The meeting was called to order at 8:06 P.M. <br /> 7 II. ROLL CALL. <br /> 8 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary Marks, and <br /> 9 Commissioners Wagner and Faust. <br /> 10 Also Present: Executive Director Michael Mornson. <br /> 11 Commissioners Absent: None. <br /> 12 III. APPROVAL OF MAY 13, 1997 HRA AGENDA. <br /> 13 Motion by Wagner, second by Marks to approve the May 13, 1997 HRA Agenda as <br /> 14 presented. <br /> 15 Motion carried unanimously. <br /> is IV. APPROVAL OF APRIL 22, 1997 HRA MINUTES. <br /> 17 Motion by Marks, second by Enrooth to approve the April 22, 1997 HRA minutes as <br /> 18 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. Dorsey & Whitney in the amount of$3,886.62 for legal services rendered <br /> 23 through March 31, 1997 in regard to the purchase of the Tires Plus building, in <br /> 24 the amount of$440.72 for legal services rendered in regard to HRA acquisition <br /> 25 of residential property for redevelopment,and in the amount of$125.00 for <br /> 26 City of St. Anthony HRA general. <br /> 27 B. KKE, Inc. in the amount of$750.00 for services rendered through March 31, <br /> 28 1997 in regard to the Tires Plus building and in the amount of$10,592.43 for <br /> 29 services rendered through March 28, 1997 in regard to the OPUS/Silver Lake <br /> 30 Center, SAV Liquor CD's. <br /> 31 C. Construction Bulletin in the amount of$85.40 for advertisement of demolition <br /> 32 of the City Hall/Community Center. <br /> Motion carried unanimously. <br />