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1 CITY OF ST. ANTHONY <br /> 2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 3 SEPTEMBER 12, 1995 <br /> 4 I. CALL TO ORDER/ROLL CALL. <br /> 5 The meeting was called to order at 7:26 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 Commissioners Absent: None. <br /> 10 Also Present: Executive Director Michael Morrison. <br /> 11 III. APPROVAL OF SEPTEMBER 12, 1995 HRA AGENDA. <br /> 12 Motion by Wagner, second by Marks to approve the September 12, 1995 HRA Agenda as <br /> 13 presented. <br /> 14 Motion carried unanimously. <br /> 15 IV. APPROVAL OF AUGUST 8, 1995 HRA MINUTES. <br /> 16 Motion by Marks, second by Enrooth to approve the August 8, 1995 HRA minutes as presented. <br /> Motion carried unanimously. <br /> V. PRESENTATION OF CLAIMS. <br /> 19 Motion by Marks, second by Fleming to approve the following claims: <br /> 20 A. Williams O'Brien Associates. Inc. in the amount of$22,000.00 for architectural services <br /> 21 regarding Community Service Center June 28, 1995 through July 27, 1995. <br /> 22 B. American Bank in the amount of$200.55 for GO Tax Increment Ref. Bonds dated <br /> 23 January 1, 1994 and in the amount of$206.40 for GO Refunding Bonds dated January 1, <br /> 24 1991. <br /> 25 C. Raymond A. Hellickson in the amount of$6,160.61 for the Hellickson Addition/TIF <br /> 26 project. <br /> 27 ' <br /> 28 Motion carried unanimously. <br /> 29 VI. MISCELLANEOUS -None. <br /> 30 <br /> 31 VII. ADJOURNMENT. <br /> 32 Motion by Marks, second by Enrooth to adjourn the meeting at 7:28 P.M. <br /> 33 Motion carried unanimously. <br /> Respectfully submitted, <br /> Lorri Kopischke <br /> :. TimeSaver Off Site Secretarial <br /> 37 <br /> 38 Mayor <br /> 39 ATTEST: <br /> 40 City Clerk <br />