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1 CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 3 AUGUST 8, 1995 4 I. CALL TO ORDER(ROLL CALL. 5 The meeting was called to order at.7:46 P.M. 6 II. ROLL CALL. 7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, and Commissioners Fleming and 8 Wagner. 9 Commissioners Absent: Secretary/Treasurer Marks. 10 Also Present: Executive Director Michael Morrison. 11 III. APPROVAL OF AUGUST 8, 1995 HRA AGENDA. 12 Motion by Wagner , second by Fleming to approve the August 8, 1995 HRA Agenda as 13 presented. 14 Motion carried unanimously. 15 IV. APPROVAL OF JULY 25, 1995 HRA MINUTES. 16 Motion by Fleming,second by Enrooth to approve the July 25, 1995 HRA minutes as presented. �7 Motion carried unanimously. 18 V. PRESENTATION OF CLAIMS. 19 Motion by Wagner, second by Enrooth to approve the following claims: 20 A. Sarin sg ted in the amount of$2,343.35 for financial advisory services performed from 21 November 1, 1994 through June 30, 1995 for Apache Plaza TIF Study and in the amount 22 of$3,963.00 for financial advisory services performed from December 1, 1994 through 23 July 21, 1995 for Community Center Study. 24 B. Dorsey & Whitney in the amount of$10,357.60 for legal services rendered January 23, 25 1995 through June 30, 1995 for Tax Increment Financing Projects. 26 C. American Engineering Testing. Inc. in the amount of$1,995.00 for invoice dated July 19, 27 1995 in regards to the Proposed Community Center. 28 D. Arnold Development in the amount of$70,000.00 for first stage Tax Increment Financing 29 payment. 30 Morrison explained Item D.,Arnold Development would be approved tonight contingent on 31 closure on the property on August 18, 1995.. He explained the TIF funds were split into three 32 stages. The first stage would be paid at closing. The second paid upon completion of the site 33 improvements and the third stage when 10-14 units have been constructed. 0 35 Motion carried unanimously.