HRA MINUTES 03111997 - Laserfiche WebLink

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Housing and Redevelopment Authority Meeting Minutes March 11, 1997 • Page 2 l H. City of St. Anthony in the amount of $25,397.54 for HRA payment/transfer of 2 salaries to General Fund (1996). 3 1. Mark Hurd in the amount of $2,449.50 for color mosaics of the City of St. 4 Anthony. 5 Mayor Ranallo suggested CPA firms be discussed at the next City Council work 6 session. 7 Morison noted Item F., Springsted, Inc. will be reimbursed by OPUS. 8 Enrooth stated he would like to see the bill for ESI, Communications presented in a 9 different fashion as it was very confusing. 10 Marks amended his motion to include only Claim Items A. through F. and Items H. I 1 and I. Enrooth agreed to the amendment. 12 Motion carried unanimously. 13 Councilmembers discussed the invoices submitted from ESI Communications. Motion by Ranallo, second by Enrooth to table Claim Item G. ESI Communications in the amounts of $32,115.20, $311.89, $598.40, $3,310.73, $1,090.56, and $2,873.59 16 to be resubmitted to the Council in a more understandable format. 17 Marks suggested that all the invoices for ESI, Communications except the one in the 18 amount of $32,115.20 could be approved. 19 Vote on the motion: Enrooth, Faust, Ranallo aye. Marks naye. 20 Motion carried. 21 VI. SAV 2. 22 A. HRA Resolution 1997-001. re: Purchase Agreement for the Tires Plus Building, 23 Motion by Faust, second by Marks to approve Resolution 97-001, authorizing 24 the Chair and Executive Director to execute a purchase agreement for the Tires 25 Plus Building. 26 Marks confirmed this Resolution was to purchase the property as per discussion 27 at the work session and memo of the City Manager. 28 City Attorney Soth stated the purchase agreement is almost complete but there 29 are still a few issues which need to be resolved including: W1. The access easements on this site are critical. The City has to be certain 31 that the existing accesses cannot be changed or modified without the 32 permission of the City.