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1 CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 3 APRIL 14, 1998 <br /> 4 I. CALL TO ORDER/ROLL CALL. <br /> 5 The meeting was called to order at 7:45 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 Morrison. <br /> 10 Commissioners Absent: None. <br /> 11 III. APPROVAL OF APRIL 14, 1998 HRA AGENDA. <br /> 12 Motion by Marks, second by Thuesen to approve the April 14, 1998 HRA Agenda as <br /> 13 presented. <br /> 14 Motion carried unanimously. <br /> 15 IV. APPROVAL OF MARCH 10, 1998 HRA MINUTES. <br /> 16 Motion by Thuesen, second by Marks to approve the March 10, 1998 HRA minutes as <br /> presented. . <br /> 18 Motion carried unanimously. <br /> 19 V. PRESENTATION OF CLAIMS. <br /> 20 Motion by Marks, second by Faust to approve the following claims: <br /> 21 A. Podium for Council Chambers: <br /> 22 1. Bill Bruce's AV Desim and Production in the amount of$789.00 for <br /> 23 sound connection and installation of standing podium. <br /> 24 B. Park Design/Comprehensive Plan: <br /> 25 1. BRW, Inc. in the amount of$2,633.22 for professional services rendered <br /> 26 for period covering November 29, 1997 through January 30, 1998 for City <br /> 27 planning. <br /> 28 2. BRW, Inc. in the amount of$577.50 for professional services rendered for <br /> 29 period covering January 31, 1998 through February 27, 1998 for City <br /> 30 planning. <br /> 31 C. HRA Salary Transfer to City's General Fund: <br /> 32 1. General Fund in the amount of$27,981.26 for reimbursement to the City <br /> 33 for administrative/employee costs associated with the management of the <br /> 34 HRA. <br /> 19 D. Bond Payment: <br /> 1. Firstar in the amount of$308.50 for St. Anthony MN 1991A GO <br /> 37 Refunding Bonds dated January 1, 1991, Kenzie Terrace. <br />