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1 CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 3 JANUARY 10, 1995 <br /> 4 I. CALL TO ORDER/ROLL CALL. <br /> 5 The meeting was called to order at 9:12 P.M. <br /> 6 II. ROLL CALL. <br /> 7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary/Treasurer Marks, <br /> 8 Commissioners Wagner and Fleming. <br /> 9 Also Present: Executive Director Michael Momson. <br /> 10 M. APPROVAL OF JANUARY 10, 1995 H.R.A. AGENDA. <br /> 11 Motion by Fleming, second.by Marks to approve the January 10, 1995 H.R.A. Agenda as <br /> 12 presented. <br /> 13 Motion carried unanimously. <br /> 14 IV. APPROVAL OF DECEMBER 13, 1994 H.R.A. MINUTES. <br /> 15 Motion by Marks, second by Enrooth to approve the December 13, 1994 H.R.A. minutes <br /> �16 as presented. <br /> 'tg Motion carried unanimously. <br /> 19 V. PRESENTATION OF CLAIMS. <br /> 20 Motion by Marks, second by Wagner to approve the following claims: <br /> 21 A. American Bank, in the amount of$366,340.00 for refunding bonds.. <br /> 22 B. American Bank, in the amount of$18,917.50 for tax increment ref. bonds. <br /> 23 C. Stuart J. Bonniwell, in the amount of$1,895.00 for professional services rendered <br /> 24 for the year ending December 31, 1993. <br /> 25 D. Dorsey& Whitney, in the amount of$756.65 for professional services rendered <br /> 26 through November 30, 1994 for Apache Plaza replatting. <br /> 27 E. Dorsey& Whitney, in the amount of$984.00 for professional services rendered <br /> -28 through November 30, 1994 for H.R.A. general. <br /> 29 F. Dorsey& Whitney, in the amount of$718.75 for services rendered through <br /> 30 November 30, 1994 for Clark Station property redevelopment. <br /> 31 G. Dorsey & Whitney, in the amount of$8665.83 for service's rendered through <br /> 32 November 30, 1994 for Apache Plaza TIF project. <br /> 33 Motion carried unanimously. <br /> i <br />