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1 CITY OF ST. ANTHONY <br /> •2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 3 JULY 13, 1999 <br /> 4 I. CALL TO ORDER. <br /> 5 The meeting was called to order at 8:25 P.M. <br /> 6 II. ROLL CALL. <br /> 7 Commissioners present: Ranallo, Marks, Faust, Cavanaugh, and Thuesen. <br /> 8 Commissioners absent: None. <br /> 9 Also present: City Manager Mike Mornson. <br /> 10 III. APPROVAL OF JULY 13, 1999 HRA AGENDA. <br /> 11 Motion by Marks, second by Faust to approve the July 13, 1999 HRA Meeting Agenda as <br /> 12 presented. <br /> 13 <br /> 14 Motion carried unanimously. <br /> 15 IV. APPROVAL OF MAY 25, 1999 HRA MINUTES. <br /> 16 Motion by Marks, second by Faust to approve the May 25, 1999 HRA Minutes as presented. <br /> 0 Motion carried unanimous) . <br /> 18 <br /> 19 V. CLAIMS. <br /> 20 Motion by Marks, second by Faust to approve the following claims: <br /> 21 A. Legal Services: <br /> 22 1. Dorsey & Whitney in the amount of: <br /> 23 a. $335.00 for general HRA legal services rendered through April 30, 1999. <br /> 24 b. $132.50 for general HRA legal services rendered through May 31, 1999. <br /> 25 B. Tax Increment Bond Payments: <br /> 26 1. Firstar in the amount of. <br /> 27 a. $1,417.50 for debt service with regard to the GO tax increment ref bonds <br /> 28 dates 1/1/94. <br /> 29 b. $49,887.50 for debt service with regard to GO tax increment bonds dated <br /> 30 12/1/95. <br /> 31 C. $65,540.00 for debt service with regard to GO tax increment bond dated <br /> 32 7/1/96. <br /> 33 C. St. Anthony Shopping Center: <br /> 34 1. RLK Kuusisto Ltd. in the amount of$276.25 for professional planning services <br /> 35 rendered during April 1999. <br /> • Motion carried unanimously. <br />