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I CITY OF ST. ANTHONY <br />102 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />3 DECEMBER 6, 1995 <br />4 I. CALL TO ORDERIROLL CALL. <br />5 The meeting was called to order at 10:03 P.M. <br />6 II. ROLL CALL. <br />7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Commissioners Wagner and <br />8 Fleming. <br />9 Commissioners Absent: Secretary/Treasurer Marks. <br />10 Also Present: Executive Director Michael Morrison. <br />1 I III. APPROVAL OF DECEMBER 6, 1995 HRA AGENDA. <br />12 Motion by Fleming, second by Wagner to approve the December 6, 1995 HRA Agenda <br />13 as presented. <br />14 <br />15 Motion carried unanimously. <br />06 IV. APPROVAL OF NOVEMBER 27, 1995 HRA MINUTES. <br />17 Motion by Wagner, second by Enrooth to approve the November 27, 1995 HRA minutes <br />18 as presented. <br />19 Motion carried unanimously. <br />20 V. PRESENTATION OF CLAIMS. <br />21 Motion by Wagner, second by Enrooth to approve the following claims: <br />22 A. Village Properties in the amount of $125,000.00 to Chicago Title Insurance <br />23 Company, as per the development agreement. <br />24 B. Arnold Development (The Arbors) in the amount of $95,000.00 to Mako Group, <br />25 as per the development agreement. <br />26 C. Dorsey & Whitney in the amount of $208.75 for legal services rendered through <br />27 October 31, 1995 regarding Apache Plaza TIF Project. <br />28 D. Dorsey & Whitney in the amount of $750.00 for services rendered through <br />29 October 31, 1995 regarding City Hall / Community Center. <br />30 E. Davies Water Equipment Co. in the amount of $200.34 for storm sewer repair. <br />31 <br />32 Motion carried unanimously, <br />0 <br />