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1 CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MINUTES <br />4 DECEMBER 13, 1994 <br />4 I. CALL TO ORDER/ROLL CALL. <br />5 The meeting was called to order at 7:36 P.M. by Chair Ranallo. <br />6 H. ROLL CALL. <br />7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary/Treasurer Marks, <br />8 Commissioners Wagner and Fleming. <br />9 Also Present: Executive Director Morrison. <br />10 III. APPROVAL OF DECEMBER 13, 1994 H.R.A. AGENDA. <br />11 Motion by Marks, second by Wagner to approve the December 13, 1994 H.R.A. Agenda <br />12 as presented. <br />13 <br />Motion carried unanimously. <br />14 IV. APPROVAL OF NOVEMBER 22, 1994 H.R.A. MINUTES. <br />15 Motion by Wagner, second by Fleming to approve the November 22, 1994 H.R.A. <br />16 minutes as presented. <br />17 Motion carried unanimously. <br />18 V. PRESENTATION OF CLAIMS. <br />19 Motion by Marks, second by Enrooth to approve the following claims: <br />20 A. Dorsey & Whitney, in the amount of $807.92 for professional services rendered <br />21 through October 31, 1994 and the amount of $5667.60 for professional services <br />22 rendered through October 19, 1994 for Apache Plaza TIF Project. <br />23 B. Springsted Public Finance Advisors. in the amount of $7285.50 for services <br />24 rendered February 1, 1993 through October 31, 1994. <br />25 C. Williams / O'Brien Associates, Inc., in the amount of $2160.88 for professional <br />26 services rendered through November 21, 1994. <br />27 Motion carried unanimously. <br />28 VII. ADJOURNMENT. <br />29 Motion by Marks, second by Enrooth to adjourn the meeting at 7:42 P.M. <br />30 Respectfully submitted, Motion carried unanimously. <br />31 Lorri Kopischke <br />32 TimeSaver Off Site Secretarial <br />�3 <br />34 ATTEST: <br />35 City Clerk <br />Mayor <br />