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C= TY O F S T. ANTHONY <br />• HOU S = N G AND REDEVELOPMENT <br />AUTHORITY M IINUT E S <br />AU GU 6 T 3-3-, 1987 <br />1 The meeting was called to order by Vice Chair Enrooth at 8:21 P.M. <br />2 Present for roll call: Enrooth, Secretary/Treasurer Marks, <br />3 and Commissioners Ranallo and Makowske. <br />4 Absent: Sundland. <br />5 Also present: David Childs, Executive Director <br />6 Richard Krier of Development Advisory Services, Consult - <br />7 ant <br />8 JULY 28, 1987 H.R.A. MINUTES <br />9 Motion by Ranallo, seconded by Marks to approve as presented. <br />10 Motion carried unanimously. <br />11 CLAIMS <br />12 Motion by Marks, seconded by Ranallo to approve payment to the Dorsey & <br />03 Whitney law firm for services rendered the H.R.A. during June, 1987. <br />14 <br />15 UNFINISHED BUSINESS <br />Motion carried unanimously. <br />16 META Certificate of Completion to be Executed for Kenzington <br />17 The above had been tabled during the H.R.A. July 23rd meeting for <br />18 further research by staff on whether the project met all handicapped <br />19 access codes. <br />20 Staff report: Childs August 7th memorandum advising that the <br />21 wheelchair accesses required by code are in place, so <br />22 the H.R.A. could not withhold this Certificate in an <br />23 effort to get META to add another; and <br />24 therefore, the Executive Director and H.R.A. Attorney <br />25 recommended approval of the Certificate. <br />26 H.R.A. Action <br />27 Motion by Marks, seconded by Makowske to authorize execution of the <br />28 Certificate of Completion for the Kenzington which conveyed the project <br />29 land to the META Operating Limited Partnership. <br />030 Motion carried unanimously. <br />