HomeMy WebLinkAboutHRA MINUTES 05251999I
CITY OF ST. ANTHONY
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HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
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MAY 25, 1999
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I.
CALL TO ORDER.
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The meeting was called to order at 8:39 P.M.
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II.
ROLL CALL.
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Commissioners present: Ranallo, Marks, Faust, Cavanaugh, and Thuesen.
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Commissioners absent: None.
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Also present: City Manager Mike Morrison.
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III.
APPROVAL OF MAY 25, 1999 HRA AGENDA.
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Motion by Marks, second by Thuesen to approve the May 25, 1999 HRA Meeting Agenda as
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presented.
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Motion carried unanimously.
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IV.
APPROVAL OF APRIL 27, 1999 HRA MINUTES.
Motion by Marks, second by Faust to approve the April 27, 1999 HRA Minutes as presented.
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Motion carried unanimously.
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V.
CLAIMS.
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Motion by Marks, second by Faust to approve the following claims:
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A. TIF Administrative Costs:
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1. Ramsey County in the amount of $611.22 for TIF administrative expenses.
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Motion carried unanimously.
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VI.
STUART BONNIWELL WILL PRESENT THE 1998 HRA AUDIT.
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Ranallo invited Mr. Bonniwell to address the Commissioners. Mr. Bonniwell reviewed the 1998
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HRA Financial Report.
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Faust noted that the legislature set aside $2 million in the last year for community assistance due
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to rate compression and changing tax capacities.
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42 Cavanaugh asked whether Springsted's TIF district analysis should be included in the report.
43 Mr. Bonniwell stated the TIF analysis had been reviewed and the appropriate transfers have
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Ranallo thanked Mr. Bonniwell for his hard work.
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Housing and Redevelopment Authority Meeting Minutes
• May 25, 1999
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I Motion by Marks, second by Faust to accept the 1998 HRA Financial Report as prepared by
2 Stuart J. Bonniwell, Certified Public Accountant.
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4 Motion carried unanimously.
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6 VI. OTHER BUSINESS - None.
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s VII. ADJOURNMENT.
9 Motion by Marks, second by Thuesen to adjourn the meeting at 8:47 P.M.
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I 1 Motion carried unanimously.
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13 Respectfully submitted,
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15 Mary Mullen
16 TimeSaver Off Site Secretarial, Inc.
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