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C 2 TY O F S T_ ANTHONY <br />• HOU S 2 14C= AND REDEVELOPMENT AUTHOR 2 TY <br />M = NUT E S <br />JULY 1 2 1 9 8 8 <br />1 The meeting was called to order by Chair Sundland at 10:05 P.M. <br />2 Present for roll call: Sundland, vice Chair Enrooth, Secretary/ <br />3 Treasurer Marks, and Commissioners <br />4 Makowske and Ranallo. <br />5 Also present: David Childs, Executive Director. <br />6 JUNE 28, 1988 H.R.A. NINOTBS <br />7 Motion by Ranallo, seconded by Makowske to approve with the following <br />8 changes: . <br />9 Page 2, line 39: Substitute "a" for "to" before report. <br />10 Page 2, line 41: Delete "probably" between "would" and "be". <br />4_. <br />11 <br />12 CI.AIKS <br />• 13 Motion by Ranallo, seconded by Enrooth to approve payment of <br />14 $2,357.50 to the Dorsey & Whitney law firm for legal services to the <br />15 H.R.A. during May, 1988. <br />16 <br />18 Motion by Marks, seconded by Makowske to adopt the resolution which <br />19 includes the St. Anthony H.R.A. as a sub -recipient with the City of <br />20 St. Anthony of Ramsey County CDBG funds. <br />21 H.R.A. RESOLUTION 88-001 <br />22 A RESOLUTION AUTHORIZING THE CHAIRMAN AND EXECUTIVE <br />23 DIRECTOR TO EXECUTE THE SUPPLEMENTAL AGREEMENT TO <br />24 COOPERATION AGREEMENT FOR THE COUNTY COMMUNITY <br />25 DEVELOPMENT BLOCK GRANT PROGRAM BETWEEN THE <br />26 ST. ANTHONY HOUSING AND REDEVELOPMENT <br />27 AUTHORITY AND RAMSEY COUNTY <br />28 Notion carried unanimously. <br />29 Lana -Nelson Redevelopment Contract Deferred Until Next H.R.A. Meetina <br />• 30 Mr. Childs reported Paul Brewer of Lang -Nelson had called that <br />31 afternoon asking for the above deferment because he was unable to <br />32 bring a "full package" to the meeting that evening and he perceived <br />1 <br />