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I <br />1 CITY OF ST. ANTHONY <br />e HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />3 MAY 26, 1998 <br />4 I. CALL TO ORDER/ROLL CALL. <br />5 The meeting was called to order at 9:21 P.M. <br />6 11. ROLL CALL. <br />7 Commissioners Present: Chair Ranallo, Vice -Chair Faust, Secretary Marks, and <br />8 Commissioners Cavanaugh and Thuesen. <br />9 Also Present: Executive Director Michael Morrison. <br />10 Commissioners Absent: None. <br />11 <br />12 <br />13 <br />14 <br />15 <br />16• <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />10 <br />35 <br />III. APPROVAL OF MAY 26, 1998 HRA AGENDA. <br />Motion by Marks, second by Thuesen to approve the May 26, 1998 HRA Agenda as <br />presented. <br />Motion carried unanimously. <br />IV. APPROVAL OF MAY 12, 1998 HRA MINUTES. <br />Motion by Marks, second by Thuesen to approve the May 12, 1998 HRA minutes as <br />presented. <br />Motion carried unanimously. <br />V. PRESENTATION OF CLAIMS. <br />Motion by Marks, second by Faust to approve the following claims: <br />A. Tennis Courts <br />1. Carlson Equipment: <br />a. In the amount of $38.34 for rental of a vibrator motor. <br />b. In the amount of $272.64 for hi -speed concrete. <br />2. Midwest Asphalt in the amount of $859.26 for 1997 seasonal invoice. <br />3. Marshall Concrete Products, Inc. (15 invoices) in the amount of $6,394.21 <br />for miscellaneous. <br />4. Valmont Industries Inc. in the amount of $1,320.00 for miscellaneous. <br />Motion carried unanimously. <br />VI. PRESENTATION OF HRA'S 1997 AUDIT BY STUART BONNIWELL. <br />Stuart Bonniwell, Certified Public Accountant presented the City of St. Anthony HRA <br />1997 Audit. He noted there are currently four outstanding bond issues. The first is the <br />refunding bonds of 1991 which provided financing for the Kenzie Terrace improvement. <br />The last bond payment of this debt was paid in February of 1998. The bonds from this <br />district have been left open and will be used to fund shortages in other districts. The <br />