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C 2 TY OF ST _ ANTI3ONY <br /> • H:OU S=N G AN D REDEVELOPMENT <br /> AUTHOR 2 TY. M 2 NUTS S <br /> AU GU S T 1 1 1 3 8 <br /> 1 The meeting was called to order by Vice Chair ,Enrooth at 8: 21 P.M. <br /> 2 Present for roll call: Enrooth, Secretary/Treasurer Marks, <br /> 3 and Commissioners Ranallo and Makowske. <br /> 4 Absent: Sundland. <br /> 5 Also present: David Childs , Executive Director <br /> 6 Richard Krier of Development Advisory Services, Consult- <br /> 7 ant <br /> 8 JULY 28 , 1987 .H.R.A. MINUTES <br /> 9 Motion by Ranallo,. seconded by Marks to approve as presented. <br /> 10 Motion carried unanimously. <br /> 11 CLAIMS <br /> 2 Motion by Marks, seconded by Ranallo to approve payment to the Dorsey & <br /> ,3 Whitney law firm for services rendered the H.R.A. during June, 1987 . <br /> 14 Motion carried unanimously. <br /> 15- UNFINISHED BUSINESS <br /> 16 META Certificate of Completion to be Executed for Kenzington <br /> 17 The above had been tabled during the H.R.A. July 23rd meeting for <br /> 18 further research by staff on whether the project met all handicapped <br /> 19 access codes . <br /> 20 Staff - report: Childs August 7th memorandum advising that the <br /> 21 wheelchair accesses required by code are in place, so <br /> 22 the H.R:A. could not withhold this Certificate in an <br /> 23 effort to get META to -add another; and <br /> 24 therefore, the. Executive Director„ and H.R.A. Attorney <br /> 25 recommended approval of the Certificate. <br /> 26 H.R.A. Action <br /> 27 Motion by Marks,. seconded by Makowske to. authorize execution of the <br /> 28 -Certificate of Completion for the Kenzington which conveyed the .project <br /> 29 land -to: the META�Operating Limited Partnership. <br /> •30 Motion carried unanimously. <br />