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I CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES MAY 14, 1996 4 I. CALL TO ORDER/ROLL CALL. 5 The meeting was called to order at 8:26 P.M. 6 II. ROLL CALL. 7 Commissioners Present: Vice Chair Enrooth, Secretary Marks, Commissioners Wagner 8 and Faust. 9 Also Present: Executive Director Michael Mornson. 10 Absent: Chair Ranallo. 11 III. APPROVAL OF MAY 14, 1996 HRA AGENDA. 12 Motion by Marks, second by Faust to approve the May 14, 1996 HRA Agenda as 13 presented. 14 15 Motion carried unanimously. 16 IV. APPROVAL OF APRIL 23, 1996 HRA MINUTES. 17 Motion by Marks, second by Wagner to approve the April 23, 1996 HRA minutes as • presented. 19 Motion carried unanimously. 20 V. PRESENTATION OF CLAIMS. 21 Motion by Marks to approve the following claims: 22 A. American Engineering Testing,estin'g Inc. in the amount of$2,207.00 for project testing 23 service at City Hall/Community Center through April 15, 1996. 24 B. Gratis Construction in the amount of$180,379.35 for pay application#4 for St. 25 Anthony City Hall and Community Center. 26 C. Williams/O'Brien. Inc. In the amount of$2,000.00 for architectural services 27 rendered March 27 through April 26, 1996. 28 D.' Sprin,gsted Inc. in the amount of$10,270.96 for financial advisory services 29 performed from July 1, 1995 through April 19, 1996. 30 E. Dorsey & Whitney in the amount of$6,675.58 for legal services rendered through 31 March 31, 1996 regarding the Apache Plaza Project. 32 F. Stuart J. Bonniwell in the amount of$1,500.00 for progress billing in connection 33 with the audit and preparation of financial report of the Housing and 34 Redevelopment Authority of St. Anthony-for the year ended December 31, 1995. 35 G. Dorsey & Whitney in the amount of$840.00 for legal services rendered through March 31, 1996 for the Chandler Property.