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1 CITY OF ST. ANTHONY <br /> 2 HOUSING AND REDEVELOPMENT <br /> 0 AUTHORITY- MINUTES <br /> 4 <br /> 5 August 8, 1989 <br /> 6 The meeting was called to order by Secretary/Treasurer Marks at 9:00 <br /> 7 P.M. <br /> 8 ROLL CALL <br /> 9 Present: Marks, Vice Chair Enrooth, and Commissioners Ranallo and <br /> 10 Makowske. <br /> 11 Absent: Chair Sundland. <br /> 12 Also present: Sue VanderHeyden, Acting Executive Secretary <br /> 13 William Soth, H.R.A. Attorney <br /> 14 MAY 23, 1989 H.R.A. MINUTES <br /> 15. Motion by Ranallo, seconded by Makowske to approve as submitted. <br /> 16 Motion carried unanimously. <br /> CLAIMS <br /> 18 <br /> Motion -by Ranallo, seconded by Enrooth to approve the following amounts <br /> 19 for legal services rendered from April 1, 1989 through June 30, 1989 <br /> 20 consecutively by Dorsey &Whitney: $143 ,50; $4 ,466.79; and $183.08. <br /> 21 Notion carried unanimously. <br /> 22 MISCELLANEOUS <br /> 23 Evergreen <br /> 24 The status of the Evergreen project was discussed briefly. Mr. Soth <br /> 25 said he had contacted the lawyer for Mr. Hoium. Evergreen has not done <br /> 26 any work on the project for quite some time due to some financing <br /> 27 problems. However, Ms. VanderHeyden indicated she had received a phone <br /> 28 call from a resident who had observed some trucks on the property taking <br /> 29 samples for additional soil tests. <br /> 30 Tax Increment Financing Funds <br /> 31 Uses for moneys in the T.I.F. funds were clarified by Mr. Soth, who <br /> 32 indicted the money must be used in the finance district it was <br /> 33 designated for. Secretary/Treasurer Marks asked if a district could be <br /> 34 enlarged. Mr. Soth responded that some of the laws have recently been <br /> changed and he was not sure, but that that could be done in the past. <br />