HomeMy WebLinkAboutHRA MINUTES 05121998I CITY OF ST. ANTHONY
0 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
"3 MAY 12, 1998
4 I. CALL TO ORDER/ROLL CALL.
5 The meeting was called to order at 9:16 P.M.
6 I1. ROLL CALL.
7 Commissioners Present: Chair Ranallo, Vice -Chair Faust, Secretary Marks, and
8 Commissioners Cavanaugh and Thuesen.
9 Also Present: Executive Director Michael Momson.
10 Commissioners Absent: None.
11 Ill. APPROVAL OF MAY 12,1998 HRA AGENDA.
12 Motion by Marks, second by Thuesen to approve the May 12, 1998 HRA Agenda as
13 presented.
14 Motion carried unanimously.
15 IV. APPROVAL OF APRIL 14, 1998 HRA MINUTES.
16 Motion by Marks, second by Faust to approve the April 14, 1998 HRA minutes as
presented.
18 Motion carried unanimously.
19
V. PRESENTATION OF CLAIMS.
20
Motion
by Marks, second by Cavanaugh to approve the following claims:
21
A.
Administrative/Legal:
22
1. Ramsey County in the amount of $577.92 for TIF Administrative
23
Expenses.
24
2. Dorsey & Whitney in the amount of $538.70 for legal services rendered
25
through March 31, 1998.
26
B.
Comprehensive Plan:
27
1. BRW, Inc. in the amount of $3,327.92 for period covering February 28
28
through March 27, 1998.
29
C.
Demolition - Parkview Building:
30
1. Minnesota Pollution Control Agency in the amount of $270.00 for
31
technical assistance March 1, 1998.
32
D.
Ed Hance Scoreboard:
33
1. Sian Solutions in the amount of $530.88 for plaque for scoreboard.
34
E.
Property Taxes:
1. In the amount of $845.85 for 2546 Kenzie Terrace.
2. In the amount of $6,550.21 for Tires Plus.
37
F.
Payments to Developers:
Housing and Redevelopment Authority Meeting Minutes
• May 12, 1998
Page 2
1 1. Norwest Investment Services. Inc. in the amount of $69,771.33 for Tax
2 Increment/Evergreen Townhomes.
3 G. Playground Equipment:
4 1. Community Services in the amount of $24,500.00 for reimbursement.
5 H. Tennis Courts:
6 I. Carlson Equipment Co. in the amount of $65.76 for tennis court.
7 2. Rebarfab. Inc. in the amount of $109.70 for tennis court.
8 Motion carried unanimously.
9 VI. OTHER BUSINESS.
10 Mayor Ranallo questioned the status of the tennis courts.
11 Morrison stated the work is going very good and the tennis courts should be completed by
12 August 1, 1998.
13 VII. ADJOURNMENT.
14 Motion by Marks, second by Cavanaugh to adjourn the meeting at 9:20 P.M.
Motion carried unanimously.,
16 Respectfully submitted,
17 Lorri Kopischke
18 TimeSaver Off Site Secretarial, Inc.
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