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0 <br />• <br />C 2 TY OF S T . ANTHONY <br />HOU S = N G AND REDEVELOPMENT <br />AUTHOR I TY M 2 NUT E S <br />JUNE 28, 1-988 <br />1 The meeting was called to order by Chair Sundland at 9:32 P.M. <br />2 Present for roll call: Sundland, Vice Chair Enrooth, Secretary/ <br />3 Treasurer Marks, and Commissioners Makowske <br />4 and Ranallo. <br />5 Also present: David Childs, Executive Director <br />6 William Soth, H.R.A. Attorney <br />7 Vern Hoium and Ursula Sheehy of Evergreen Development <br />8 MARCH 8. 1988 H.R.A. ![INOTBS <br />9 Motion by Marks, seconded by Ranallo to approve as presented. <br />10 Notion carried unanimously. <br />11 Q�AINS <br />12 Before acting on the three billings from Dorsey & Whitney, Mr. Soth <br />13 explained the reference in the April billings to correspondence his <br />14 firm had with the attorney for a Kansas City Savings Association <br />15 related to the H.R.A. being named as a defendant in a lawsuit <br />16 involving the first phase of the Kenzie Terrace Redevelopment <br />17 Project. Mr. Childs told Commissioner Makowske he understood that a <br />18 closing for the refinancing of the project had been scheduled for the <br />19 previous Friday, which, if it took place, would eliminate the need <br />20 for the lawsuit and any chance of the City being involved. Even if <br />21 that had not happened, Mr. Soth added that he believed he would be <br />22 able to remove the H.R.A. from the litigation. <br />23 H.R.A. ACt3_o <br />24 Motion by Marks, seconded by Ranallo to approve payments of <br />25 $2,119.95; $1,748.63; and $302.25 to the Dorsey & Whitney law firm <br />26 for legal services to the H.R.A. during February, March, and April, <br />27 1988. <br />28 <br />• 30 H.R.A. members had been provided with copies of the June 28th letter <br />31 from Richard Krier, President of Development Advisory Services, who <br />32 serves as H.R.A. consultant, in which Mr. Krier gave his recommenda- <br />