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H.R.A. MEETING <br />0 AUGUST 24, 1993 <br />PAGE 4 <br />4 <br />5 <br />6 I. H.R.A Resolution No. 1993-004 <br />7 <br />8 Motion by Marks, second by Enrooth to approve Resolution No. <br />9 1993-004 being a resolution authorizing the Chair and <br />10 Executive Director to execute the agreement between the <br />11 owner and architect relating to space needs analysis of a City <br />12 Hall/Community Center. <br />13 <br />14 The owner is the St. Anthony H.R.A and the architect is The <br />15 Alliance, Inc. located at 400 Clifton Avenue South, <br />16 Minneapolis, Mn. Attachment "C" to the agreement contained the <br />17 not -to -exceed fee proposal explanation. <br />18 <br />19 Motion carried unanimously <br />20 <br />21 Chairperson Ranallo inquired if there are funds left in the <br />22 Cable Fund. He noted that there is grant money available for <br />23 cable activities or improvements. <br />24 <br />25 The Executive Director advised that a grant application would <br />26 be denied if there are remaining funds in the Cable Fund. He <br />also noted that the Council Chambers would be made cable ready <br />with the proposal from The Alliance firm. <br />29 <br />30 The Chairperson suggested staff check out the lot on 35th and <br />31 Edward. It has a small house located on a relatively large <br />32 lot. It appeared to be an ideal location for a large home. <br />33 <br />34 The Executive Director updated the Council on the progress of <br />35 the property purchased by Advanced Design for constructing a <br />36 home. The firm is waiting for a construction loan to be <br />37 approved before starting construction. <br />38 <br />39 6. ADJOURNMENT <br />40 <br />41 Motion by Marks, second by Enrooth to adjourn the H.R.A. <br />42 Meeting at 8:05 p.m. <br />43 <br />44 Motion carried unanimously <br />45 <br />46 Respectfully submitted, <br />47 <br />48 <br />49 Jo -Anne Student, H.R.A. Recording Secretary <br />50 <br />• <br />