HomeMy WebLinkAboutHRA MINUTES 04141998I CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 APRIL 14, 1998
4 I. CALL TO ORDER/ROLL CALL.
5 The meeting was called to order at 7:45 P.M.
6 II. ROLL CALL.
7 Commissioners Present: Chair Ranallo, Vice -Chair Faust, Secretary Marks, and
8 Commissioners Cavanaugh and Thuesen.
9 Also Present: Executive Director Michael Morrison.
10 Commissioners Absent: None.
11 I1I. APPROVAL OF APRIL 14, 1998 HRA AGENDA.
12 Motion by Marks, second by Thuesen to approve the April 14, 1998 HRA Agenda as
13 presented.
14 Motion carried unanimously.
15 IV. APPROVAL OF MARCH 10, 1998 HRA MINUTES.
16 Motion by Thuesen, second by Marks to approve the March 10, 1998 HRA minutes as
0 presented.
18 Motion carried unanimously.
19 V. PRESENTATION OF CLAIMS.
20 Motion by Marks, second by Faust to approve the following claims:
21 A. Podium for Council Chambers:
22 1. Bill Bruce's AV Design and Production in the amount of $789.00 for
23 sound connection and installation of standing podium.
24 B. Park Design/Comprehensive Plan:
25 1. BRW, Inc. in the amount of $2,633.22 for professional services rendered
26 for period covering November 29, 1997 through January 30, 1998 for City
27 planning.
28 2. BRW. Inc. in the amount of $577.50 for professional services rendered for
29 period covering January 31, 1998 through February 27, 1998 for City
30 planning.
31 C. HRA Salary Transfer to City's General Fund:
32 1. General Fund in the amount of $27,981.26 for reimbursement to the City
33 for administrative/employee costs associated with the management of the
34 HRA.
D. Bond Payment:
is 1. Firstar in the amount of $308.50 for St. Anthony MN 1991A GO
37 Refunding Bonds dated January 1, 1991, Kenzie Terrace.
Housing and Redevelopment Authority Meeting Minutes
• April 14, 1998
Page 2
1 Cavanaugh questioned the philosophy of paying for park design with HRA funds.
2 Momson explained that the first $10,000 of the cost for park development was paid by
3 the General Fund, a percentage was paid by the Water and Sewer Fund and the remainder
4 is being paid by the HRA funds. He noted this is appropriate as park development is
5 related to the Comprehensive Plan.
F7
7 VI. OTHER BUSINESS - None.
Motion carried unanimously.
8 VII. ADJOURNMENT.
9 Motion by Marks, second by Faust to adjourn the meeting at 7:48 P.M.
[to]
11 Respectfully submitted,
Lorri Kopischke
41 TimeSaver Off Site Secretarial, Inc.
is
Motion carried unanimously.