Laserfiche WebLink
1 <br />• <br />3 <br />4 <br />5 <br />CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />FEBRUARY 13, 1996 <br />I. CALL TO ORDERIROLL CALL. <br />The meeting was called to order at 8:07 P.M. <br />6 H. ROLL CALL. <br />7 Commissioners. Present: Chair Ranallo, Vice Chair Enrooth, Secretary/Treasurer Marks, <br />8 Commissioners Wagner and Faust. <br />9 Also Present: Executive Director Michael Momson and City Attorney William Soth. <br />10 III. APPROVAL OF FEBRUARY 13,1996 HRA AGENDA. <br />11 Motion by Enrooth, second by Wagner to approve the February 13, 1996 HRA Agenda as <br />12 presented. <br />13 <br />14 Motion carried unanimously, <br />15 IV. APPROVAL OF JANUARY 23, 1996 HRA MINUTES. <br />16 Motion by Marks, second by Wagner to approve the January 23, 1996 HRA minutes as <br />]Z presented. <br />18 Motion carried unanimously, <br />19 V. PRESENTATION OF CLAIMS. <br />20 Motion by Marks, second by Enrooth to approve the following claims: <br />21 A. American Bank in the amount of $75.00 for original issuance fee for G.O. Tax <br />22 Increment Bond dated 12/1/95. <br />23 B. Ramsey County in the amount of $603.12 for TIF administration expenses 1994. <br />24 C. Dorsey and Whitney in the amount of $3,518.49 for legal services rendered in <br />25 connection with the issuance of $2,650,000.00 General Obligation Tax Increment <br />26 Bonds, Series 1995B and in the amount of $785.96 for legal services rendered <br />27 through 12/31/95. <br />28 <br />29 Motion carried unanimously, <br />30 VI. CONSIDER PROPOSED THREE CHANGE ORDERS FOR THE NEW CITY <br />31 HALL/ COMMUNITY CENTER <br />32 A. Open Office. #23 - $991.00 <br />33 Motion by Enrooth, second by Wagner to approve Change Order #1 in the amount of <br />34 $991.00. <br />0 Motion carried unanimously, <br />