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• <br /> 1 CITY OF ST. ANTHONY <br /> 2 <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING OF JANUARY 22, 1991 <br /> 4 <br /> 5 <br /> 1 . CALL TO ORDER <br /> 7 <br /> P The meeting was called to order by Chairperson Ranallo at 8:46 p.m. . <br /> 9 <br /> 10 2. ROLL CALL <br /> 11 <br /> 12 Present: Chairperson Ranallo, Vice Chairperson Enrooth, Secretary/Treasurer <br /> 13 Marks, and Commissioners Wagner and Fleming. <br /> i4 <br /> 15 Staff Present : Executive Director Burt and Assistant to the Executive <br /> 16 Director VanderHeyden <br /> 17 <br /> 18 3. APPROVAL OF JANUARY 22, 1991 H.R.A. AGENDA <br /> 19 <br /> 20 Motion by Marks, second by Wagner to approve the agenda of the January <br /> 21 22, 1991 H.R.A. meeting with the following addition: <br /> 22 <br /> 23 Appointment of Roger A. Larson, Sr. as the H.R.A. Finance Director <br /> • 24 <br /> 25 <br /> 26 Motion carried unanimously <br /> 27 <br /> 28 4. APPROVAL OF JANUARY 8, 1991 H.R.A. MEETING MINUTES <br /> 29 <br /> 30 Motion by Marks, second by Wagner to approve the minutes of the January <br /> 31 8, 1991 H.R.A. meeting with the following correction: <br /> 32 <br /> 33 page 3, line 20: Add "Recording" to the phrase H.R.A. Secretary <br /> 34 <br /> 35 Motion carried unanimously <br /> 36 <br /> 37 5• PRESENTATION OF CLAIMS <br /> 38 <br /> 39 A. Norwest Bank Minnesota, N.A. <br /> 40 Motion by Marks, second by Enrooth to approve payment in the amount of <br /> 41 $1 ,732,612. 18 to Norwest Bank Minnesota N.A. for the debt service payment, <br /> 42 the paying agent fees, registrar fees and the interest payments. <br /> 4-3 <br /> 44 Motion carried unanimously <br /> LS <br /> 46 B. Springsted Public Finance Advisors <br /> 47 Motion by Marks, second by Wagner to approve payment in the amount of <br /> 48 $14,475.48 to Springsted Public Finance Advisors for services rendered <br /> 49 on behalf of the issuance of General Obligation Refunding Bonds. <br /> 50 <br /> Motion carried unanimously <br />