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C 2 TY O F S T. ANTHONY <br />HOU S 2 NG AND REDEVELOPMENT <br />AUTHORITY M 2 N UTE S <br />AP R I L 1 1, 1 9 8 9 <br />1 The meeting was opened by Chair Sundland at 9:09 P.M. <br />2 ROLL CALL <br />3 Present: Sundland, Vice Chair Enrooth, Secretary/Treasurer Marks, <br />4 and Commissioners Ranallo and Makowske. <br />5 Also present: David Childs, Executive Director <br />6 Larry Hamer, Public Works Director <br />,ly <br />8 Motion by Marks, seconded by Makowske to approve as presented. <br />9 Motion carried unanimously. <br />40 CLAIMS <br />11 Motion by Ranallo, seconded by Makowske to approve payment of $559.19 <br />12 to the Dorsey 6 Whitney law firm for legal services to the H.R.A. during <br />13 February, 1989. <br />14 <br />Motion carried unanimously. <br />15 Mr. Childs reminded the H.R.A. members that even before Arkell was <br />16 involved it had been decided to let whatever developer constructed that <br />17 portion of the Kenzie Terrace Redevelopment Project do the demolition <br />18 of the site and to limit the maximum payment for the demolition to <br />19 $90,000.00 for which LaNel was now billing the City after completing <br />20 demolition for the Autumnwood Apartments. <br />21 Motion by Marks, seconded by Enrooth to approve payment of $90,000.00 <br />22 to the LaNel Financial Group. <br />23 Voting on the motion: <br />24 Aye: Marks, Enrooth, Sundland, Ranallo. <br />25 Abstention: Makowske. <br />M. <br />10 1 <br />Motion carried. <br />