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PL PACKET 01191988
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PL PACKET 01191988
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Last modified
12/30/2015 3:36:41 PM
Creation date
12/30/2015 3:36:30 PM
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SP Box #
15
SP Folder Name
PL PACKETS 1988
SP Name
PL PACKET 01191988
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• C = TY C:)F, ST _ ANTHONY <br /> IOU S = N G AND RED EVE L O PM IF,NT <br /> E S AUT =NU <br /> NOVEMBER 1 0 1 9 8 7 <br /> 1 The meeting was called to order at 9 : 26 P.M. 'by Chair Sundland. <br /> 2 Present for roll call: Vice Chair Enrooth, Secretary/Treasurer Marks, <br /> 3 Chair Sundland, and Commissioners Ranallo and <br /> 4 Makowske. <br /> 5 Also present: David Childs, Executive Director <br /> 6 William Soth, H.R.A. Attorney <br /> 7 Richard Krier, Development Advisory Services, <br /> 8 H.R.A. Consultant <br /> 9 OCTOBER 13 , 1987 H.R.A. MINUTES <br /> 10 Motion by Makowske, seconded by Enrooth to approve with the following <br /> 11 change: <br /> 12 Page 3 , line 10 : Change "a" to "one" before "lot" . <br /> 13 Motion carried unanimously. <br /> 14 CLAIMS <br /> 1.5 Motion by Marks, seconded by Ranallo to approve payment of $2 ,795 . 65 <br /> 16 to Development Advisory Services for September consulting services to <br /> 17 the H.R.A. <br /> 18 Motion carried unanimously. <br /> 19 Motion by Marks , seconded by Ranallo to approve payment of $3 ,742 . 18 <br /> 20 to the Dorsey & Whitney law firm for legal services rendered the <br /> 21 H.R.A. during September , 1987 . <br /> 22 Motion carried unanimously. <br /> 23 ADJOURNMENT <br /> 24 Motion by Ranallo, seconded by Enrooth to adjourn the meeting at 9 : 30 <br /> 25 P.M. <br /> 26 Motion carried unanimously. <br /> 27 Respectfully submitted, <br /> 8 Helen Crowe, Secretary <br /> 29 :cjk <br />
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