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1 CITY OF ST. ANTHONY <br /> e HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 3 JUNE 27, 1995 <br /> 4 I. CALL TO ORDER/ROLL CALL. <br /> 5 The meeting was called to order at 7:57 P.M. <br /> 6 II. ROLL CALL. <br /> 7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth. Secretary/Treasurer Marks, <br /> 8 and Commissioner Fleming. <br /> 9 Commissioners Absent: Commissioner Wagner. <br /> 10 Also Present: Executive Director Michael Mornson and City Attorney William Soth. <br /> I 1 III. APPROVAL OF JUNE 27, 1995 HRA AGENDA. <br /> 12 Motion by Fleming, second by Enrooth to approve the June 27, 1995 HRA Agenda as <br /> 13 presented. <br /> 14 Motion carried unanimously. <br /> 15 IV. APPROVAL OF MAY 239 1995 HRA MINUTES. <br /> Motion by Marks, second by Enrooth to approve the May 23, 1995 HRA minutes as <br /> i6 presented. <br /> 18 Motion carried unanimously. <br /> 19 V. PRESENTATION OF CLAIMS. <br /> 20 Motion by Marks, second by Enrooth to approve the following claims: <br /> 21 A. American Bank in the amount of$26,852.50 for St.Anthony MN 1991A GO <br /> 22 Refunding Bonds registered interest. <br /> 23 B. American Bank in the amount of$3,692.50 for St. Anthony MN 94A GO Tax <br /> 24 Increment Ref. Bonds registered-interest. <br /> 25 C. Dorsey &Whitney in the amount of$481.25 for legal services rendered through <br /> 26 April 30, 1995, HRA General: <br /> 27 D. Dorsey& Whitney in the amount of$275.00 for legal services rendered through <br /> 28 April 30, 1995, Apache Plaza TIF project. <br /> 29 E. Hennepin County in the amount of$2,765.60 TIF Administrative costs billable in <br /> 30 1994. <br /> 31 Motion carried unanimously. <br />