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CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 3 OCTOBER 8, 1996 <br /> 4 1. CALL TO ORDER/ROLL CALL. <br /> 5 The meeting was called to order at 7:23 P.M. <br /> 6 H. . ROLL CALL. <br /> 7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary Marks, and <br /> 8 Commissioners Faust and Wagner. <br /> .9 Also Present: Executive Director Michael Morrison. <br /> 10 Commissioners Absent: None. <br /> 11 111. APPROVAL OF OCTOBER 8, 1996 HRA AGENDA. <br /> 12 Motion by Marks, second by Enrooth to approve the October 8, 1996 HRA Agenda with <br /> 13 the following change: <br /> 14 Delete Item VII. B. Data and Voice Cabling; Telephone Equipment, HRA Resolution <br /> 15 1996-009.- <br /> 16 <br /> Motion carried unanimously. <br /> 18 IV. APPROVAL OF SEPTEMBER 24, 1996 HRA MINUTES. <br /> 19 Motion by Marks, second by Faust to approve the September 24, 1996 HRA minutes as <br /> 20 presented. <br /> 21 Motion carried unanimously. <br /> 22 V. PRESENTATION OF CLAIMS. <br /> 23 Motion by Marks, second by Enrooth to approve the following claims: <br /> 24 A. KKE Architects in the amount of$4,101.79 for professional services rendered <br /> 25 through August 30, 1996. <br /> 26 B. Bill Bruce A/V Design& Production in the amount,of$175.00 for services <br /> 27 rendered September 11, 1996 through September 24, 1996. <br /> 28 C. Dorsey& Whitney in the amount of$1,850.00 for legal services rendered through <br /> 29 August 31, 1996 for City Liquor Store and in the amount of$53.94 for legal <br /> 30 services rendered through August 31, 1996 for HRA acquisition of residential <br /> 31 property for redevelopment. <br /> 32 <br /> 33 Motion carried unanimously. <br /> V1. CHANGE ORDERS FOR CITY HALL/COMMUNITY CENTER. <br /> q5 A. No. 16, Electrical Modifications for Police Station 2-�Kay Radio. <br /> 36 B. No. 17, Remove Curb for Future Parkiniz.Remove Truck Turn Around. <br />