HomeMy WebLinkAboutHRA MINUTES 120719981
CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
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DECEMBER 7, 1998
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I.
CALL TO ORDER.
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The meeting was called to, order at 7:41 P.M.
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H.
ROLL CALL.
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Commissioners present: Ranallo, Marks, Faust, Cavanaugh, and Thuesen.
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Commissioners absent: None.
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Also present: City Manager Mike Momson.
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III.
APPROVAL OF DECEMBER 7,1998 HRA AGENDA.
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Motion by Marks, second by Thuesen to approve the December 7, 1998 HRA Meeting Agenda
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as presented.
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Motion carried unanimously.
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IV.
APPROVAL OF OCTOBER 27,1998 HRA MINUTES.
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Motion by Marks, second by Faust to approve the October 27, 1998 HRA Minutes as presented.
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Motion carried unanimously.
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V.
CLAIMS.
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Motion by Marks, second by Thuesen to approve the following claims:
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A. TIF Administrative Costs:
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1. Hennepin County in the amount of $1,143.00 for County TIF administrative costs.
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B. St. Anthony Boulevard Demolition:
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1. Keys Well Drilling Co. in the amount of:
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a. $1,420.00 for labor, equipment and material to abandon the well at 2713
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St. Anthony Boulevard.
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b. $1,450.00 for labor, equipment and material to abandon the well at 2716
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St. Anthony Boulevard.
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C. Payments to Developers:
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1. Central Investment Corporation in the amount of $12,500.00 in accordance with
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the terms and conditions of the Redevelopment Contract between Nedegaard
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Construction Company and the City of St. Anthony HRA.
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D. TIF Financial Services:
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Sprin sg ted in the amount of $3,003.00 for financial advisory services performed from
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June 1, 1998 through August 31, 1998 with regard to TIF District cash flow analysis.
Motion carried unanimously.
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Housing and Redevelopment Authority Meeting Minutes
December 7, 1998
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VI. OTHER BUSINESS.
Cavanaugh requested an update with regard to the possible discussion of districts at an HRA
meeting which was agreed at a recent woiksession. Momson stated such a discussion is
scheduled for the January 5, 1998 Council worksession.
VII. ADJOURNMENT.
Motion by Marks, second by Faust to adjourn the meeting at 7:44 P.M.
Respectfully submitted,
Mary Mullen
TimeSaver Off Site Secretarial, Inc.
Motion carried unanimously.