HomeMy WebLinkAboutHRA MINUTES 04271999CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
APRIL 27, 1999
I. CALL TO ORDER.
The meeting was called to order at 8:11 P.M.
H. ROLL CALL.
Commissioners present: Ranallo, Marks, Faust, Cavanaugh, and Thuesen.
Commissioners absent: None.
Also present: City Manager Mike Morrison.
III. APPROVAL OF APRIL 27, 1999 HRA AGENDA.
Motion by Faust, second by Marks to approve the April 27, 1999 HRA Meeting Agenda as
presented.
Motion carried unanimously.
IV. APPROVAL OF APRIL 13,1999 HRA MINUTES.
Motion by Marks, second by Faust to approve the April 13, 1999 HRA Minutes as presented.
Motion carried unanimously.
V. CLAIMS.
Motion by Marks, second by Thuesen to approve the following claims:
A. Engineering - St. Anthony Shopping Center:
1. RLK Kuusisto in the amount of $361.25 for professional planning services
provided in connection with St. Anthony Shopping Center.
B. Property Taxes:
1. Hennepin County in the amount of:
a. $977.74 for 1999 first half tax due for 2713 St. Anthony Boulevard.
b. $7,663.83 for 1999 second half tax due for Tires Plus, 3301 Silver Lake
Road.
Motion carried unanimously.
VI. RESOLUTION H.R.A. 1999-001, RE: PURCHASE OF 2542 KENZIE TERRACE.
Motion by Marks, second by Faust to approve H.R.A. Resolution 1999-001, approving the
purchase of property known as 2542 Kenzie Terrace.
Motion carried unanimously.
• VII. OTHER BUSINESS - None.
Housing and Redevelopment Authority Meeting Minutes
April 27, 1999
Page 2
VIII. ADJOURNMENT.
Motion by Marks, second by Thuesen to adjourn the meeting at 8:14 P.M.
Respectfully submitted,
Mary Mullen
TimeSaver Off Site Secretarial, Inc.
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Motion carried unanimously.