HomeMy WebLinkAboutHRA MINUTES 10271998I CITY OF ST. ANTHONY
41 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 OCTOBER 27, 1998
4 I. CALL TO ORDER.
5 The meeting was called to order at 7:24 P.M.
6 II. ROLL CALL.
7 Commissioners Present: Chair Ranallo, Vice Chair Faust, and Commissioners Cavanaugh,
8 Marks, and Thuesen.
9 Commissioners Absent: None.
10 Also Present: Executive Director Michael Momson.
I I III. APPROVAL OF OCTOBER 27,1998 HRA AGENDA.
12 Motion by Marks, second by Thuesen to approve the October 27, 1998 HRA Meeting Agenda as
13 presented.
14
15 Motion carried unanimously.
16 IV. APPROVAL OF SEPTEMBER 8, 1998 HRA MINUTES.
Motion by Faust, second by Thuesen to approve the September 8, 1998 HRA Minutes as
presented.
19 Motion carried unanimously.
20
21 V. CLAIMS.
22 Motion by Marks, second by Faust to approve the following claims:
23 A. Silver Lake Bridge Project:
24 1. Rieke Carroll Muller Associates, Inc. in the amount of:
25 a. $3,504.23 for professional services rendered from August 30, 1998
26 through September 26, 1998 with regard to Silver Lake Road watermain.
27 b. $849.30 for professional services rendered from August 2, 1998 through
28 August 29, 1998 with regard to Silver Lake Road watermain.
29 B. City Hall:
30 1. Williams/O'Brien Associates, Inc. in the amount of $350.00 for architectural
31 services with regard to the Community Service Center.
32 C. Payments to Developers:
33 1. Central Investment Corporation in the amount of $12,500.00 in accordance with
34 the terms and conditions of the Redevelopment Contract between Nedegaard
35 Construction Company and the City of St. Anthony HRA.
0 Motion carried unanimously.
Housing and Redevelopment Authority Meeting Minutes
• October 27, 1998
Page 2
I VI. OTHER BUSINESS - None.
2 VII. ADJOURNMENT.
3 Motion by Marks, second by Faust to adjourn the meeting at 7:26 P.M.
4
5 Respectfully submitted,
6 Mary Mullen
7 TimeSaver Off Site Secretarial, Inc.
•
0
Motion carried unanimously.