HomeMy WebLinkAboutHRA MINUTES 08101999I CITY OF ST. ANTHONY
is HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 AUGUST 10, 1999
4 I. CALL TO ORDER.
5 The meeting was called to order at 8:51 p.m..
6
7 II. ROLL CALL.
8 Councilmembers present: Marks, Faust, Cavanaugh, and Thuesen.
9 Councilmembers absent: Mayor Ranallo
10 Also present: City Manager Mike Momson.
I I III. APPROVAL OF AUGUST 10, 1999 HRA AGENDA.
12 Motion by Faust, second by Thuesen to approve the August 10, 1999 HRA Meeting Agenda as
13 presented.
14 Motion carried unanimously.
15 V. APPROVAL OF JULY 13, 1999 HRA MINUTES.
16 Motion by Cavanaugh, second by Faust to approve the July 13, 1999 HRA Minutes as presented.
41 Motion carried unanimously.
19 V. CLAIMS.
20 Motion by Thuesen, second by Faust, to approve claims A-E below:
21
A.
Legal Services:
22
1. Dorsey & Whitney in the amount of $869.37 for legal services rendered through
23
June 30, 1999 regarding HRA Acquisition of Residential Property for
24
Redevelopment- Steiner Closing.
25
B.
St. Anthony Shopping Center:
26
1. RLK Kuusisto. Ltd. in the amount of $2,154.85 for professional planning services
27
regarding St. Anthony Shopping Center for the period of June 1999.
28
C.
Auditing Services:
29
1. Stuart J. Bonniwell in the amount of $2,500.00 per invoice dated June 30, 1999
30
for professional services rendered in connection with the audit and preparation of the
31
HRA financial report.
32
D.
Payment to Developer:
33
1. Raymond A. Hellickson in the amount of $11,021.87 payable from tax increment
34
monies regarding redevelopment project of Hellickson Addition.
35
E.
Debt Study:
36
1. Sorin sg ted in the amount of $1,682.77 for financial advisory services performed
i7
from May 13, 1999 through June 28, 1999.
38
Motion carried unanimously.
Housing and Redevelopment Authority Meeting Minutes
August 10, 1999
Page 2
i VI. OTHER BUSINESS — None.
2 VII. ADJOURNMENT.
3 Motion by Thuesen, second by Faust, to adjourn the meeting at 8:55 p.m.
4 Motion carried unanimously.
5 Respectfully submitted,
6 Sue Selseth
7 TimeSaver Off Site Secretarial, /nc.
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