Laserfiche WebLink
1 CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> SEPTEMBER 9, 1997 <br /> 4 I. CALL TO ORDER/ROLL CALL. <br /> 5 The meeting was called to order at 9:20 P.M. <br /> 6 II. ROLL CALL. <br /> 7 Commissioners Present: Chair Ranallo; Secretary Marks, and Commissioners Wagner <br /> 8 and Faust. <br /> 9 Also Present: Executive Director Michael Momson and City Attorney Jerry Gilligan. <br /> 10 Commissioners Absent: Vice Chair Enrooth. <br /> 11 III. APPROVAL OF SEPTEMBER 9, 1997 HRA AGENDA. <br /> 12 Motion by Marks, second by Wagner to approve the September 9, 1997 HRA Agenda <br /> 13 with the following change: <br /> 14 Under VII. Other Business add: A. Old St. Anthony City Hall & Community Center: <br /> 15 Change Order #2 Additional.Excavating <br /> 16 Motion carried unanimously. <br /> IV. APPROVAL OF AUGUST 12, 1997 HRA MINUTES. <br /> Motion by Marks, second by Faust to approve the August 12, 1997 HRA minutes as <br /> 19 presented. <br /> 20 Motion carried unanimously. <br /> 21 V. PRESENTATION OF CLAIMS. <br /> 22 Motion by Marks, second by Faust to approve the following claims: <br /> 23 A. General <br /> 24 1. Dorsey & Whitney in the amount of $626.24 for legal services rendered <br /> 25 through July 31, 1997 for HRA acquisition of residential property for <br /> 26 redevelopment. <br /> 27 B. Agent Fees for Bonds <br /> 28 1. Firstar Corporate Trust <br /> 29 a. In the amount of $193.00 for St. Anthony MN 1991A GO <br /> 30 Refunding Bonds. <br /> 31 b. In the amount of$122.00 for St. Anthony MN 94A GO Tax <br /> 32 Increment Ref. Bonds. <br /> 33 C. In the amount of$187.00 for St. Anthony 1995B GO Tax <br /> 34 Increment Bonds. <br /> Motion carried unanimously. <br />