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1 CITY OF ST. ANTHONY <br /> •2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING NIlNUTES <br /> 3 OCTOBER 27, 1998 <br /> 4 I. CALL TO ORDER. <br /> 5 The meeting was called to order at 7:24 P.M. <br /> 6 II. ROLL CALL. <br /> 7 Commissioners Present: Chair Ranallo, Vice Chair Faust, and Commissioners Cavanaugh, <br /> 8 Marks, and Thuesen. <br /> 9 Commissioners Absent: None. <br /> . 10 Also Present: Executive Director Michael Mornson. <br /> 11 III. APPROVAL OF OCTOBER 27, 1998 HRA.AGENDA. <br /> 12 Motion by Marks, second by Thuesen to approve the October 27, 1998 HRA Meeting Agenda as <br /> 13 presented. <br /> 14 <br /> 15 Motion carried unanimously. <br /> 16 IV. APPROVAL OF SEPTEMBER 8, 1998 HRA MINUTES. <br /> 17 Motion by Faust, second by Thuesen to approve the September 8, 1998 HRA Minutes as <br /> 8 presented. <br /> 19 Motion carried unanimously. <br /> 20 <br /> 21 V. CLAIMS. <br /> 22 Motion by Marks, second by Faust to approve the following claims: <br /> 23 A. Silver Lake Bridge Project: <br /> 24 1. Rieke Carroll Muller Associates. Inc. in the amount of: <br /> 25 a. $3,504.23 for professional services rendered from August 30, 1998 <br /> 26 through September 26, 1998 with regard to Silver Lake Road watermain. <br /> 27 b. $849.30 for professional services rendered from August 2, 1998 through <br /> 28 August 29, 1998 with regard to Silver Lake Road watermain. <br /> 29 B. City Hall: <br /> n <br /> 30 1. Williams/O'Brien Associates. Inc. in the amount of$350.00 for architectural <br /> 31 serviceswith regard to the Community Service Center. <br /> 32 C. Payments to Developers: <br /> 33 1. Central Investment Corporation in the amount of$12,500.00 in accordance with <br /> 34 the terms and conditions of the Redevelopment Contract between Nedegaard <br /> 35 Construction Company and the City of St. Anthony HRA. <br /> 36 Motion carried unanimously. <br />