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CITY OF ST. ANTHONY 2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES MARCH 2.8, 1995 4 1. CALL TO ORDERIROLL CALL. 5 The meeting was called to order at 8:53. P.M. 6 11. ROLL CALL. 7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Commissioners Wagner and 8 Fleming. 9 Commissioners Absent: Secretary/Treasurer Marks 10 Also Present: Executive Director Michael Mornson. I I III. APPROVAL OF MARCH 28, 1995 H.R.A. AGENDA. 12 Motion by Enrooth, second by Fleming to approve the March 28, 1995 H.R.A. Agenda as 13 presented. 14 Motion carried unanimousl, ye 15 IV. APPROVAL OF FEBRUARY 28, 1995 H.R.A. MINUTES. 16 Motion by Fleming, second by Wagner to approve the February 28, 1995 H.R.A. minutes as presented. 19 Motion carried unanimously. 20 V. PRESENTATION OF CLAIMS. 21 Motion by Wagner, second by Enrooth to approve the following claims: 22 A. Hennepin Coun1y, in the amount of$3.99 for settlement period of December 23 1994. 24 B. American Bank.-N.A., in the amount of$26625 for Go rdfunding bonds for 25 period of August 24, 1994 to February 20, 1995 and$295.95 for tax increment 26 refunding bonds for period of August 25, 1994 to February 20, 1995. 27 C. Dorsey& Whitney, in the amount of$345.00 for legal services rendered through 28 January 31, 1995 for 3111 Silver Lake Road., $976.25 for legal services rendered 29 through January 31, 1995 for Apache Plaza TIF Project, and$68.75 for legal 30 services rendered through January 31, 1995-for City of St. Anthony HRA General. 31 D. Williams/O'Brien Associates, Inc., in the amount of$25,603.00 for professional 32 services rendered through February 28, 1995 regarding the Community Service 33 Center. 34 35 Motion carried unanimously, VI. H.R.A. RESOLUTION 1995-003,RE: APPROVE SALE OF 3111 SILVER LAKE 37 ROAD.