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1 CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES APRIL 8, 1997 4 I. CALL TO ORDER/ROLL CALL. 5 The meeting was called to order at 8:22 P.M. 6 II. 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 APRIL 8, 1997 HRA AGENDA. 12 Motion by Wagner, second by Marks to approve the April 8, 1997 HRA Agenda as 13 presented. 14 Motion carried unanimously. 15 IV. APPROVAL OF MARCH 25, 1997 HRA MINUTES. 16 Motion by Marks, second by Enrooth to approve the March 25, 1997 HRA minutes as 17 presented. Motion carried unanimously. 19 V. PRESENTATION OF CLAIMS. 20 Motion by Marks, second by Enrooth to approve the following claims: 21 A. Dalco in the amount of$56.45 for waste receptacle, in the amount of $44.28 22 for roll liner, in the amount of$93.72 for can crusher, and in the amount of 23 $93.72 for can crusher for City Hall/Community Center. 24 B. Dorsey & Whitney in the amount of$923.75 for legal services rendered 25 through February 28, 1997 in regard to City Hall/Community Center, in the 26 amount of $1,637.28 for legal services rendered through February 28, 1997 in 27 regard to purchase of the Tires Plus Property, and in the amount of$60.00 for 28 legal services rendered through February 28, 1997 in regard to HRA acquisition 29 of residential property for redevelopment. 30 Motion carried unanimously. 31 32 Motion by Marks, second by Erirooth to approve the following claim: 33 C. General Office Products in the amount of$107,893.21 for office furnishings for 4 the new City Hall and in the amount of$5,914.40 for office furnishings for the new City Hall. 36 Marks noted this issue had been discussed intensively at work sessions. He felt that 37 this purchase had been made in haste due to the scheduling of the City