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CITY OF ST. ANTHONY <br /> • HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 3 APRIL 9, 1996 <br /> 4 I. CALL TO ORDER/ROLL CALL. <br /> 5 The meeting was called to order at 7:55 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 Mornson and City Attorney Jerry Gilligan. <br /> lo III. APPROVAL OF APRIL 9, 1996 COUNCIL AGENDA. <br /> 1.1 Motion by Marks, second by Wagner to approve the April 9, 1996 HRA Agenda as <br /> 12 presented. <br /> 13 Motion carried unanimously. <br /> 14 IV. APPROVAL OF MARCH 26, 1996 HRA MEETING MINUTES. <br /> Motion by Marks, second by Enrooth to approve the March 26, 1996 HRA Meeting <br /> Minutes as presented. <br /> 17 Motion carried unanimously. <br /> 18 V. PRESENTATION OF CLAIMS <br /> 19 Motion by Wagner, second by Marks to approve the following claims: <br /> 20 A. City of St. Anthony in the amount of$1,200.00 for building permit. <br /> 21 B. Dorsey & Whitney in the amount of$1,707.42 for HRA Legal Services for the <br /> 22 Apache Plaza Project. <br /> 23 <br /> 24 Motion carried unanimously. <br /> 25 VI. CONSIDERATION OF RESOLUTIONS TO ENTER INTO AGREEMENTS <br /> 26 WITH FIRST BANK, STE. MARIE COMPANY, AND SUPERVALU, INC. <br /> 27 REGARDING APACHE PLAZA REDEVELOPMENT. <br /> 28 This item was deleted from the agenda. <br />