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1 CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> NOVEMBER 27, 1995 <br /> 4 I. CALL TO ORDER/ROLL CALL. <br /> 5 The meeting was called to order at 7:42 P.M. <br /> 6 II. ROLL CALL. <br /> 7 Commissioners Present: Chair Ranallo, Secretary/Treasurer Marks, Commissioners Wagner and <br /> 8 Fleming. <br /> 9 Commissioners Absent: Vice Chair Enrooth. <br /> 10 Also Present: Executive Director Michael Mornson. <br /> 11 III. APPROVAL OF NOVEMBER 27;1995 HRA AGENDA. <br /> 12 Motion by Wagner, second by Fleming to approve the November 27, 1995 HRA Agenda as <br /> 13 presented. <br /> 14 <br /> 15 Motion carried unanimously. <br /> 16 IV. APPROVAL OF NOVEMBER 14, 1995 HRA MINUTES. <br /> 17 Motion by Fleming, second by Wagner to approve the November 14, 1995 HRA minutes as <br /> presented. <br /> 19 Motion carried unanimously. <br /> 20 V. PRESENTATION OF CLAIMS. <br /> 21 Motion by Marks, second by Wagner to approve the following claims: <br /> 22 A. Northern Water Works Supply.Inc. in the amount of$347.54 for invoice dated <br /> 23 November 14, 1995 and in the amount of$901.25 for invoice dated November 8, 1995. <br /> 24 <br /> 25 Motion carried unanimously. <br /> 26 VI. HRA RESOLUTION 95-009,RE: $2,650,000.00 BONDS FOR CONSTRUCTION OF <br /> 27 CITY HALL/COMMUNITY CENTER. <br /> 28 Motion by Marks, second by Wagner to approve Resolution 95-009, in regard to approving <br /> 29 pledge of tax increments from Kenzie Terrace and Chandler Place tax increment financing <br /> 30 districts to pay $2,650,000.00 general obligation tax increment bonds, Series 1995B of the City <br /> 31 of St. Anthony. <br /> 32 Motion carried unanimously. <br />