HomeMy WebLinkAboutHRA MINUTES 101219991 CITY OF ST. ANTHONY
•L HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 OCTOBER 12, 1999
4 I. CALL TO ORDER.
5 The meeting was called to order at 8:08 p.m.
6 II. ROLL CALL.
7 Councilmembers present: Chair Ranallo, Marks, Faust, Cavanaugh, and Thuesen.
8 Councilmembers absent: None.
9 Also present: Executive Director Michael Morrison.
to 111. APPROVAL OF OCTOBER l2, 1999 H.R.A. AGENDA.
I 1 Motion by Marks, second by Faust, to approve the October 12, 1999 H.R.A. Meeting Agenda as
12 presented.
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Motion carried unanimously.
14 IV. APPROVAL OF SEPTEMBER 14, 1999 H.R.A. MINUTES. .
15 Motion by Marks, second by Faust, to approve the September 14, 1999 H.R.A. Minutes as
16 presented.
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Motion carried unanimously.
CLAIMS.
Motion by Marks, second by Thuesen, to approve Claims A -D below:
A. Review Springsted Financial Study
1. WSB & Associates. Inc. in the amount of $241.50 for professional services
rendered regarding Capital Improvement Plan.
B. St. Anthony Shopping Center:
1. RLK Kuuisisto in the amount of $1,240.30 for professional planning services for
the period through August 1999 regarding St. Anthony Shopping Center.
2. Midwest Planning & Design, in the amount of $701.25 pursuant to invoice dated
October 2, 1999 regarding services rendered for Developers Agreement.
C. Apache Study:
1. Springsted in the amount of $1,255.95 for financial advisory services performed
from March 14, 1997 through May 1, 1998 regarding Apache II Study.
D. Legal Services:
1. Dorsey & Whitney in the amount of $840.00 for legal services rendered through
August 31, 1999 regarding The Hitching Post.
VI. PURCHASE OF 2548 KENZIE TERRACE (H.R.A. Resolution 99-002).
Motion by Marks, second by Faust, to approve H.R.A. Resolution 99-002, stating that the St.
Anthony Housing and Redevelopment Authority hereby approves the purchase of property
known as 2548 Kenzie Terrace and to enter into a purchase agreement for said property.
Housing and Redevelopment Authority Meeting Minutes
• October 12, 1999
Page 2
Motion carried unanimously.
2 VII. OTHER BUSINESS.
3 Ranallo requested clarification from Executive Director Michael Mornson regarding a certain
4 legal services invoice paid to Dorsey & Whitney. Mornson clarified that the H.R.A. billed the
5 developer for the amount.
6 VIII. ADJOURNMENT.
7 Motion by Marks, second by Faust, to adjourn the meeting at 8:10 p.m.
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9 Respectfully submitted,
to Sue Selseth
•I TimeSaver Off Site Secretarial, Inc.
•
Motion carried unanimously.