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• CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MINUTES <br />November 26, 1985 <br />The meeting was called to order at 9:50 P.M. by Chairman Sundland. <br />Present for roll call: Sundland, Vice Chair Enrooth, Secretary/Treasurer Marks, <br />and Commissioners Makowske and Ranallo. <br />Also present: David Childs, Executive Director; and William Soth, Attorney. <br />Motion by Commissioner Ranallo and seconded by Secretary/Treasurer Marks to approve <br />as submitted the minutes of the H.R.A. meeting held November 12, 1985. <br />Motion carried unanimously. <br />Motion by Secretary/Treasurer Marks and seconded by Commissioner Makowske to <br />approve payment of $4,345.47 to Dorsey and Whitney for services to the H.R.A. <br />during September, 1985 for which the City would be reimbursed from the sale of <br />bonds for the various projects. <br />Motion carried unanimously. <br />Motion by Commissioner Ranallo and seconded by Secretary/Treasurer Marks to <br />approve payment of $6,200.73 in relocation costs to Hyman Freightways, Inc. <br />• Motion carried unanimously. <br />Motion by Secretary/Treasurer Marks and seconded by Mayor Sundland to approve <br />payment of $1,500 to Federal -State Relocation Consulting Service, Inc., for <br />handling the relocation of the above company. <br />Motion carried unanimously. <br />Motion by Secretary/Treasurer Marks and seconded by Vice Chair Enrooth to adopt <br />H.R.A. Resolution 85-014. <br />H.R.A. RESOLUTION 85-014 <br />A RESOLUTION APPROVING AMENDMENT NO. 1 TO THE <br />REDEVELOPMENT PLAN ENTITLED, "CHANDLER PLACE <br />REDEVELOPMENT PLAN AND TAX INCREMENT PLAN"; <br />ORIGINALLY DATED OCTOBER 8, 1985 <br />Motion carried unanimously. <br />Motion by Commissioner Ranallo and seconded by Secretary/Treasurer Marks to authorize <br />staff to engage Federal -State Relocation Services (Jack Bagley) to undertake all <br />activities required by the Uniform Relocation and Real Properties Acquisitions <br />Act relating to the relocation of the Mimosa Restaurant, on Kenzie Terrace, in <br />conjunction with the Walker on Kenzie Project. <br />• Motion carried unanimously. <br />