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I CITY OF ST. ANTHONY <br /> 2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 3 SEPTEMBER 14, 1999 <br /> 4 I. CALL TO ORDER. <br /> 5 The meeting was called to order at 8:08 p.m. <br /> 6 II. ROLL CALL. <br /> 7 Commissioners present: Chair Ranallo, Commissioners Marks, Faust, Thuesen and <br /> 8 Cavanaugh. <br /> 9 Commissioners absent: None. <br /> 10 Also present: Executive Director Mike Mornson. <br /> 11 III. APPROVAL OF SEPTEMBER 14, 1.999 H.R.A. AGENDA. <br /> 12 Motion by Marks, second by Faust, to approve the September 14, 1999 H.R.A. Meeting Agenda <br /> 13 as presented. <br /> 14 Motion carried unanimously. <br /> 15 IV. APPROVAL OF AUGUST 10, 1999 H.R.A. MINUTES. <br /> 16 Motion by Marks, second by Faust, to approve the August 10, 1999 H.R.A. Minutes as <br /> 17 presented. <br /> 18 Voting on the motion: Cavanaugh, Marks, Faust and Thuesen voted aye. Ranallo abstained due <br /> 19 to absence at the August 10, 1999 meeting. <br /> 20 The motion carried. <br /> 21 V. CLAIMS. <br /> 22 Motion by Marks, second by Thuesen, to approve Claims A-E below: <br /> 23 A. Salvation Army: <br /> 24 1. The Appraisal Bureau in the'amount of$4,000.00 pursuant to invoice dated <br /> 25 August 30; 1999 regarding Primary Research and Analysis to Estimate Value <br /> 26 Range. <br /> 27 B. Agent Fees: <br /> 28 1. Firstar Bank in the amount of$168.38 for billing period February 1, 1999 through <br /> 29 July 31, 1999 regarding 94A Tax Inc. Refunding Bonds. <br /> 30 2. Firstar Bank in the amount of$193.38 for billing period August 1, 1998 through <br /> 31 July 31, 1999 regarding 95B Tax Inc. Bonds. <br /> 32 C. 2542 Kenzie Terrace: <br /> 33 1. Hennepin County in the amount of$505.48 regarding the second half of property <br /> 34 taxes due for 2542 Kenzie Terrace. <br /> 35 2. Minnegasco in the amount of$7.84 pursuant to invoice dated August 16, 1999 <br /> 36 regarding 2542 Kenzie Terrace NE. <br />