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dB <br /> Housing and Redevelopment Authority Meeting Minutes <br /> ® January 25, 2000 <br /> Page 3 <br /> 1 City Attorney William Soth clarified that the current agreement had adopted a schedule, and he <br /> 2 would recommend amending the agreements to provide for an extra year of cushion. Mr. Soth <br /> 3 stated that the Shopping Center owner is agreeable to the change. <br /> 4 Motion by Horst to approve the firm of BRW and the price of$60,000 for design work on the <br /> 5 Shopping Center project. <br /> 6 Motion carried unanimously. <br /> 7 Sparks inquired as to the reason the same firms`tend to be utilized by the City. Mr. Krier stated <br /> 8 that there are limited choices and he is cautious to obtain firms that have experience. Mornson <br /> 9 added that there is a comfort level with the firm of BRW because such firm is familiar with the <br /> 10 residents of the City and has worked with the City on prior projects. <br /> I 1 Motion by Horst to extend the schedule by one year pursuant to City Manager Michael <br /> 12 Mornson's recommendations on the condition of agreement between the City and the Shopping <br /> 13 Center owners. <br /> . 14 Motion carried unanimously. <br /> 15 VII. H.R.A. COMMISSIONER COMMENTS. <br /> 16 Motion by Cavanaugh to approve Resolution 00-004 wherein Randy Hodson is designated as a <br /> 17 Commissioner of the City of St. Anthony Housing and Redevelopment Authority. <br /> 18 Motion carried unanimously. <br /> 19 VIII. INFORMATION AND ANNOUNCEMENTS. <br /> 20 None. <br /> 21 IX. ADJOURNMENT. <br /> 22 Motion by Cavanaugh to adjournthe meeting at 9:17 p.m. <br /> 23 Motion carried unanimously. <br /> 24 Respectfully submitted, <br /> 25 Sue Selseth <br /> 26 TimeSaver Off Site Secretarial, Inc. <br />