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1 CITY OF ST. ANTHONY <br /> • HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 3 MARCH 12, 1996 <br /> 4. I. CALL TO ORDER/ROLL CALL. <br /> 5 The meeting was called to order at 7:27 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 MARCH 12, 1996 COUNCIL AGENDA. <br /> 11 Motion by Faust, second by Enrooth to approve the March 12, 1996 HRA Agenda as <br /> 12 presented. <br /> 13 <br /> 14 Motion carried unanimously. <br /> 15 IV. APPROVAL OF FEBRUARY 13, 1996 HRA MEETING MINUTES. <br /> Motion by Marks, second by Wagner to approve the February 13, 1996 HRA Meeting <br /> is Minutes as presented. <br /> 18 Motion carried unanimously. <br /> 19 V. PRESENTATION OF CLAIMS. <br /> 20 Motion by Marks, second by Wagner to approve the following claims: <br /> 21 A. American Bank in the amount of$244.40 for G.O. Refunding Bonds and $225.55 <br /> 22 for G.O. Tax Increment Ref Bonds dated 1-1-94. <br /> 23 B. 1995 General Fund in the amount of$24,812.72 for HRA Payment/Transfer of <br /> 24 Salaries to the General Fund. <br /> 25 C. Dorsey and Whitney in the amount of$2,866.52 for Apache Plaza Subdivision <br /> 26 Matters; of$497.25 for Apache Plaza EAW Matters and of$1,379.48 for Apache <br /> 27 Plaza TIF Matters. <br /> _ 28 D. Raymond A. Hellickson in the amount of$6,160.61 for City's tax settlement due to <br /> 29 the developer. <br /> 30 Motion carried unanimously. <br /> 0 <br />