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I CITY OF ST. ANTHONY <br />! HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />3 OCTOBER 8, 1996 <br />4 I. CALL TO ORDERIROLL CALL. <br />5 The meeting was called to order at 7:23 P.M. <br />6 II. ROLL CALL. <br />7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary Marks, and <br />8 Commissioners Faust and Wagner. <br />9 Also Present: Executive Director Michael Momson. <br />10 Commissioners Absent: None. <br />11 III. APPROVAL OF OCTOBER 8, 1996 HRA AGENDA. <br />12 Motion by Marks, second by Enrooth to approve the October 8, 1996 HRA Agenda with <br />13 the following change: <br />14 Delete Item VII. B. Data and Voice Cabling; Telephone Equipment, HRA Resolution <br />15 1996-009. <br />16 <br />7 Motion carried unanimously. <br />18 IV. APPROVAL OF SEPTEMBER 24, 1996 HRA MINUTES. <br />19 Motion by Marks, second by Faust to approve the September 24, 1996 HRA minutes as <br />20 presented. <br />21 Motion carried unanimously. <br />22 V. PRESENTATION OF CLAIMS. <br />23 Motion by Marks, second by Enrooth to approve the following claims: <br />24 A. KKE Architects in the amount of $4,101.79 for professional services rendered <br />25 through August 30, 1996. <br />26 B. Bill Bruce A/V Design & Production in the amount of $175.00 for services <br />27 rendered September 11, 1996 through September 24, 1996. <br />28 C. Dorsey & Whitney in the amount of $1,850.00 for legal services rendered through <br />29 August 31, 1996 for City Liquor Store and in the amount of $53.94 for legal <br />30 services rendered through August 31, 1996 for HRA acquisition of residential <br />31 property for redevelopment. <br />32 <br />33 Motion carried unanimously. <br />VI. CHANGE ORDERS FOR CITY HALL/COMMUNITY CENTER. <br />5 A. No. 16. Electrical Modifications for Police Station 2 -way Radio, <br />36 B. No. 17. Remove Curb for Future Parking. Remove Truck Tum Around. <br />