Laserfiche WebLink
1 CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> MARCH 26, 1996 <br /> 4 I. CALL TO ORDER/ROLL CALL. <br /> 5 The meeting was called to order at 8:03 P.M. <br /> 6 II. ROLL CALL. <br /> 7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary Marks, <br /> 8 Commissioners Wagner and Faust. <br /> 9 Also Present: Executive Director Michael Mornson and City Attorney William Soth. <br /> 10 III. APPROVAL OF MARCH 26, 1996 HRA AGENDA. <br /> 11 Motion by Marks, second by Wagner to approve the March 26, 1996 HRA Agenda as <br /> 12 presented. <br /> 13 <br /> 14 Motion carried unanimously. <br /> 15 IV. APPROVAL OF MARCH 12, 1996 HRA MINUTES. <br /> 16 Motion by Marks, second by Enrooth to approve the March 12, 1996 HRA minutes as <br /> 17 presented. <br /> Motion carried unanimously. <br /> 19 V. PRESENTATION OF CLAIMS. <br /> 20 Motion by Marks, second by Faust to approve the following claims: <br /> 21 A. Central Investment Corporation in the amount of$12,500.00 in accordance with <br /> 22 the terms and conditions of the Redevelopment Contract by and between <br /> 23 Nedegaard and the HRA of the City of St. Anthony. <br /> 24 B. Graus Construction in the amount of$38,950.00 for pay application #2 for St. <br /> 25 Anthony City Hall and Community Center. <br /> 26 Mornson noted the payment to Central Investment Corporation was for %z of a townhome <br /> 27 unit which was completed to serve as a model. <br /> 28 <br /> 29 Motion carried unanimously. <br /> 30 VI. MISCELLANEOUS. <br /> 31 Executive Director Mornson reported Lot A of Apache Plaza will be left as a separate lot. <br /> 32 The final plat will be considered at the April 9, 1996 City Council meeting. <br /> Commissioner Faust questioned the memo of March 11, 1996. <br />