Laserfiche WebLink
I CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 3 MARCH 10, 1998 <br /> 4 I. CALL TO ORDER/ROLL CALL. <br /> 5 The meeting was called to order at 9:35 P.M. <br /> 6 II. ROLL CALL. <br /> 7 Commissioners Present: Chair Ranallo, Vice-Chair Faust, Secretary Marks, and <br /> 8 Commissioners Cavanaugh and Thuesen. <br /> 9 Also Present: Executive Director Michael Mornson. <br /> 10 Commissioners Absent:None. <br /> 11 III. APPROVAL OF MARCH 10, 1998 HRA AGENDA. <br /> 12 Motion by Marks, second by Faust to approve the March 1.0, 1998 HRA Agenda as <br /> 13 presented. <br /> 14 Motion carried unanimously. <br /> 15 IV. APPROVAL OF FEBRUARY 10, 1998 HRA MINUTES. <br /> 16 Motion by Marks, second by Thuesen to-approve the February 10, 1998 HRA minutes as <br /> presented: <br /> 18 Vote on the motion: Ranallo, Marks, Cavanaugh, Thuesen voted aye. Faust abstained. <br /> 19 Motion carried. <br /> 20 V. PRESENTATION OF CLAIMS. <br /> 21 Motion by Marks, second by Faust to approve the following claims: <br /> 22 A. Auditor: <br /> 23 1. Stuart Bonniwell in the amount of$1,415.00 for audit and preparation of <br /> 24 financial report of year ended December 3.1, 1996. <br /> 25 B. BRW Comprehensive Plan in the amount of$113.97 for professional services <br /> 26 rendered for period covering November 29, 1997 through January 20, 1998 for <br /> 27 City planning. <br /> 28 C. Firstar Bank Fiscal Agent Fees: <br /> 29 1. In the amount of$187.00 for Apache Plaza. <br /> 30 2. In the amount of$191.50 for Walbon. <br /> 31 D. Dorsey & Whitney in the amount of$690.00 for legal services rendered for <br /> 32 Chazin homes. <br /> Motion carried unanimously. <br />