HRA MINUTES 11141995 - Laserfiche WebLink

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I CITY OF ST. ANTHONY 02 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 3 NOVEMBER 14, 1995 4 I. CALL TO ORDER/ROLL CALL. 5 The meeting was called to order at 7:28 P.M. 6 II. ROLL CALL. 7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary/Treasurer Marks, 8 Commissioners Wagner and Fleming. 9 Commissioners Absent: None. 10 Also Present: Executive Director Michael Morrison. 11 III. APPROVAL OF NOVEMBER 14, 1995 HRA AGENDA. 12 Motion by Marks, second by Wagner to approve the November 14, 1995 HRA Agenda as 13 presented. 14 15 Motion carried unanimously, 16 IV. APPROVAL OF OCTOBER 10, 1995 HRA MINUTES. 17 Motion by Enrooth, second by Wagner to approve the October 10, 1995 HRA minutes as presented. 19 Motion carried unanimously, 20 V. PRESENTATION OF CLAIMS. 21 Motion by Marks, second by Enrooth to approve the following claims: 22 A. Dorsey & Whitney in the amount of $1,210.00 for legal services rendered through 23 September 30, 1995. 24 B. man. Field & Nowak. Inc. in the amount of $4,212.76 for a topographic survey of St. 25 Anthony Village Hall. 26 C. Southam Business Communications U.S.A.. Inc. in the amount of $222.50 for 27 construction bulletin City Hall/Community Center. 28 D. Snringsted. Inc. in the amount of $1,181.40 for financial advisory services performed 29 from March 1, 1994 through June 30, 1995. 30 E. Williams/O'Brien Associates. Inc. in the amount of $47,188.59 for architectural services 31 rendered August 27, 1995 through September 27, 1995 and in the amount of $5,528.45 32 for reimbursable expenses. 33 Motion carried unanimously, W5 VI. MISCELLANEOUS. There was Council consensus to have discussion at the next work session on changing the 36 procedures for purchasing properties through the HRA.