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1 CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> FEBRUARY 13, 1996 <br /> 4 I. CALL TO ORDER/ROLL CALL. <br /> 5 The meeting was called to order at 8:07 P.M. <br /> 6 II. ROLL CALL. <br /> 7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary/Treasurer Marks, <br /> 8 Commissioners Wagner and Faust. <br /> 9 Also Present: Executive Director Michael Morrison and City Attorney William Soth. <br /> 10 III. APPROVAL OF FEBRUARY 13, 1996 HRA AGENDA. <br /> 11 Motion by Enrooth, second by Wagner to approve the February 13, 1996 HRA Agenda as <br /> 12 presented. <br /> 13 <br /> 14 Motion carried unanimously. <br /> 15 IV. APPROVAL OF JANUARY 23, 1996 HRA MINUTES. <br /> 16 Motion by Marks, second by Wagner to approve the January 23, 1996 HRA minutes as <br /> 17 presented. <br /> Motion carried unanimously. <br /> A9"r ... V.,, . ,:._ PRESENTATION„OF.CLAIMS. <br /> _' 20' :—­­--'� -Motion byMa:rks;second by Enrooth to-approve the-following-claims: <br /> 21 A. American Bank in the amount of$75.00 for original issuance fee for G.O. Tax <br /> 22 Increment Bond dated 12/1/95. <br /> 23 B. Ramsey County in the amount of$603.12 for TIF administration expenses 1994. <br /> 24 C. Dorsey and Whitney in the amount of$3,518.49 for legal services rendered in <br /> 25 connection with the issuance of$2,650,000.00 General Obligation Tax Increment <br /> 26 Bonds, Series 1995B and in the amount of$785.96 for legal services rendered <br /> 27 through 12/31/95. <br /> 28 <br /> 29 Motion carried unanimously, <br /> 30 VI. CONSIDER PROPOSED THREE CHANGE ORDERS FOR THE NEW CITY <br /> 31 HALL/COMMUNITY CENTER. <br /> 32 A. Open Office. #23 - $991.00 <br /> 33 Motion by Enrooth, second by Wagner to approve Change Order#1 in the amount of <br /> 34 $991.00. <br /> Motion carried unanimously, <br />