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I CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 3 AUGUST 12, 1997 <br /> 4 I. CALL TO ORDER/ROLL CALL. <br /> 5 The meeting was called to order at 8:42 P.M. <br /> 6 II. ROLL CALL. <br /> 7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary Marks, and <br /> 8 Commissioners Wagner and Faust. <br /> 9 Also Present: Executive Director Michael Mornson. <br /> 10 Commissioners Absent: None. <br /> 11 III. APPROVAL OF AUGUST 12, 1997 HRA AGENDA. <br /> 12 Motion by Marks, second by Wagner to approve the August 12, 1997 HRA Agenda as <br /> 13 presented. <br /> 14 Motion carried unanimously. <br /> 15 IV. APPROVAL OF JULY 8, 1997 HRA MINUTES. <br /> 16 Motion by Marks, second by Enrooth to approve the July 8, 1997 HRA minutes as <br /> 17 presented. <br /> 408 Motion carried unanimously. <br /> 19 V. PRESENTATION OF CLAIMS. <br /> 20 Motion by Marks, second by Wagner to approve the following claims: <br /> 21 A. General: <br /> 22 1. BRW, Inc. <br /> 23 a. In the amount of $4,580.78 for services rendered May 31 to June <br /> 24 27, 1997 in regard to the Comprehensive Plan. <br /> 25 b. In the amount of$3,833.48 for services rendered April 26 to <br /> 26 May 30, 1997 in regard to the Comprehensive Plan. <br /> 27 2. Central Investment Corporation in the amount of $12,500.00 for the <br /> 28 Village Commons per agreement of August-21, 1995. <br /> 29 3. Dorsey & Whitney in the amount of$65.00 for legal services rendered <br /> 30 through June 30, 1997. <br /> 31 4. Raymond A. Hellickson in the amount of$14,026.14 for payment to the <br /> 32 developer from tax increment monies generated by the district, less <br /> 33 10%. <br /> 34 Motion carried unanimously. <br /> Motion by Enrooth, second by Marks to approve the following claims: <br />