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I CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />SEPTEMBER 12, 1995 <br />4 I. CALL TO ORDER/ROLL CALL. <br />5 The meeting was called to order at 7:26 P.M. <br />6 II. ROLL CALL. <br />7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary/Treasurer Marks, <br />8 Commissioners Wagner and Fleming. <br />9 Commissioners Absent: None. <br />10 Also Present: Executive Director Michael Momson. <br />I I III. APPROVAL OF SEPTEMBER 12, 1995 HRA AGENDA. <br />12 Motion by Wagner, second by Marks to approve the September 12, 1995 HRA Agenda as <br />13 presented. <br />14 Motion carried unanimously. <br />15 IV. APPROVAL OF AUGUST 8, 1995 HRA MINUTES. <br />16 Motion by Marks, second by Enrooth to approve the August 8, 1995 HRA minutes as presented. <br />17 Motion carried unanimously. <br />08 V. PRESENTATION OF CLAIMS. <br />19 Motion by Marks, second by Fleming to approve the following claims: <br />20 A. Williams O'Brien Associates. Inc. in the amount of $22,000.00 for architectural services <br />21 regarding Community Service Center June 28, 1995 through July 27, 1995. <br />22 B. American Bank in the amount of $200.55 for GO Tax Increment Ref. Bonds dated <br />23 January 1, 1994 and in the amount of $206.40 for GO Refunding Bonds dated January 1, <br />24 1991. <br />25 C. Raymond A. Hellickson in the amount of $6,160.61 for the Hellickson Addition/TIF <br />26 project. <br />27 <br />28 Motion carried unanimously. <br />29 VI. MISCELLANEOUS - None. <br />30 <br />31 VII. ADJOURNMENT. <br />32 Motion by Marks, second by Enrooth to adjourn the meeting at 7:28 P.M. <br />33 Motion carried unanimously_ <br />34 Respectfully submitted, <br />5 Lord Kopischke <br />� <br />6 TimeSaver Off Site Secretarial <br />37 <br />38 Mayor <br />39 ATTEST: <br />40 City Clerk <br />