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1 CITY OF ST. ANTHONY <br /> 2 <br /> 0. HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 4 APRIL 13, 1999 <br /> 5 <br /> 6 <br /> 7 I. CALL TO ORDER. <br /> 8 The meeting was called to order at 8:34 P.M. <br /> 9 <br /> 10 II. ROLL CALL. <br /> 11 Commissioners present: Ranallo, Marks, Faust, Cavanaugh, and Thuesen. <br /> 12 Commissioners absent: None. <br /> 13 Also present: City Manager Mike Mornson. <br /> 14 <br /> 15 <br /> 16 III. APPROVAL OF APRIL 13, 1999 HRA AGENDA. <br /> 17 Motion by Marks, second by Thuesen to approve the April 13, 1998 HRA Meeting Agenda as <br /> 18 presented. <br /> 19 <br /> 20 Motion carried unanimously. <br /> 21 <br /> 22 IV. APPROVAL OF FEBRUARY 23, 1999 HRA MINUTES. . <br /> 23 Motion by Faust, second by Marks to approve the February_23, 1999 HRA Minutes as.presented. <br /> 405 Motion carried tinanimously. <br /> 26 <br /> 27 V. CLAIMS. <br /> 28 Motion-by Marks, second by Faust to approve the following claims: <br /> 29 <br /> 30 A. TIF District Analysis: <br /> 31 1. Sorin sg ted in the amount of$1,078.25 for financial advisory services performed <br /> 32 from November 10, 1998 through December 1, 1998 with regard to TIF District <br /> 33 Cash Flow Analysis. <br /> 34 B. Payments to Developers: <br /> 35 1. Alan Chazin Homes. Inc. in the amount of$30,000.00 for reimbursement per <br /> 36 HRA Resolution 98-001. <br /> 37 C. Auditing Services: <br /> 38 1. Stuart J. Bonniwell in the amount of$1,150.00 for professional services rendered <br /> 39 with regard to the audit and preparation of the 1997 HRA financial report. <br /> 40 D. Engineering Services: <br /> 41 1. RLK Kuusisto Ltd. in the amount of: <br /> 42 a. $678.60 for professional planning services rendered from December 1998 <br /> 43 through January 1999 with regard to the St. Anthony Shopping Center. <br /> 44 b. $127.50 for professional planning services rendered during February 1999 <br /> with regard to the St. Anthony Shopping Center. <br /> 6 <br /> 47 Motion carried unanimously. <br />