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1 CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 3 MARCH 25, 1997 4 I. CALL TO ORDER/ROLL CALL. 5 The meeting was called to order at 7:48 P.M. 6 H. ROLL CALL. 7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary Marks, and 8 Commissioners Wagner and Faust. 9 Also Present: Executive Director Michael Mornson. 10 Commissioners Absent: None. 11 III. APPROVAL OF MARCH 25, 1997 HRA AGENDA. 12 Motion by Marks, second by Faust to approve the March 25, 1997 HRA Agenda as 13 presented. 14 Motion carried unanimously. 15 IV. APPROVAL OF MARCH 11, 1997 HRA MINUTES. 16 Motion by Marks, second by Enrooth to approve the March 11, 1997 HRA minutes as presented. 18 Vote on the motion: Ranallo, Enrooth, Faust, Marks voted aye. Wagner abstained (as he was 19 not present at the March 11, 1997 meeting). 20 Motion carried. 21 V. PRESENTATION OF CLAIMS. 22 Motion by Enrooth, second by Marks to approve the following claims: 23 A. ESI Communications in the amount of$32,115.20, $3,310.73, $1,090.56, 24 $2,873.59, $598.40, $311.89, and in the amount of$552.42, for final payment 25 and additions and deletions per Staff memo and attached invoices. 26 B. Area Mechanical in the amount of$700.00 for installation of horn for low 27 temperature on Boiler System. 28 C. American Office Products in the amount of$1,171.50 for two coat racks. 29 D. Firstar in the amount of$175.00 for St. Anthony 1996A (Taxable) G.O. Tax 30 Increment Bond dated July 1, 1996. 31 E. Blumberg Communications in the amount of$46,758.62 for audiovisual 32 installation for Council Chambers. 33 F. U.S. West Communications in the amount of$1,442.72 for underground wiring 34 for New City Hall/Community Center. G. Sterling in the amount of$2,058.00 for installation of undercounter lights in 0 locker room, intoxilizer, booking room and reception; in the amount of$865.93 37 for additional work in Police Department locker room, dead file room, sound