HRA MINUTES 01231996 - Laserfiche WebLink

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1 CITY OF ST. ANTHONY ! HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 3 JANUARY 23, 1996 4 I. CALL TO ORDER/ROLL CALL. 5 The meeting was called to order at 7:31 P.M. 6 II. ROLL CALL. 7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary/Treasurer Marks, 8 Commissioners Wagner and Faust. 9 Also Present: Executive Director Michael Mornson. 10 III. APPROVAL OF JANUARY 23, 1996 HRA AGENDA. 11 Motion by Marks, second by Wagner to approve the January 23, 1996 HRA Agenda as 12 presented. 13 14 Motion carried unanimously. 15 IV. APPROVAL OF DECEMBER 20, 1995 HRA MINUTES. 16 Motion by Enrooth, second by Wagner to approve the December 20, 1995 HRA minutes as presented. 18 Motion carried unanimously. 19 V. PRESENTATION OF CLAIMS. 20 Motion by Marks, second by Enrooth to approve the following claims: 21 A. American Bank in the amount of $376,852.50 for 1991A GO Refunding Bonds dated 22 1/1/91 and in the amount of $33,692.50 for 94A GO Tax Increment Refunding Bonds 23 dated 1/1/94. 24 B. Arnold Development (The Arbors) in the amount of $842.62 for Tax Increment 25 Financing expenses. 26 C. Village Properties in the amount of $1,385.15 for Tax Increment Financing expenses. 27 D. Williams/O'Brien Association in the amount of $1,800.00 for architectural services 28 rendered from November 28, 1995 through December 28, 1995 for the Community 29 Service Center. 30 Motion carried unanimously. 31 VI. MISCELLANEOUS. 32 Executive Director Momson reported the closing for the property located at 3111 Silver Lake 33 Road will be Friday, January 26, 1996. A check will be received in the amount of $31,000.00 34 and $3,300 will be put into escrow for installation of the grass. He reported the yard in the lots by Kenzie Terrace have not been completed as the two property owners are intending to work 6 together and do both yards at the same time.