HomeMy WebLinkAboutHRA MINUTES 011419971 CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 JANUARY 14, 1997
4 I. CALL TO ORDERIROLL CALL.
5 The meeting was called to order at 7:46 P.M.
6 IL ROLL CALL.
7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary Marks, and
8 Commissioners Faust and Wagner.
9 Also Present: Executive Director Michael Morrison.
10 Commissioners Absent: None.
11 III. APPROVAL OF JANUARY 14, 1997 HRA AGENDA.
12 Motion by Marks, second by Enrooth to approve the January 14, 1997 HRA Agenda as
13 presented.
14 1 Motion carried unanimously,
15 IV. APPROVAL OF DECEMBER 18,1996 HRA MINUTES.
Motion by Wagner, second by Marks to approve the December 18, 1996 HRA minutes as
46 presented.
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Motion carried unanimously,
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V. PRESENTATION
OF CLAIMS.
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Motion
by Marks, second by Enrooth to approve the following claims:
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A.
Will Associates. Inc. in the amount of $5,750.00 for professional
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services rendered August 28, 1996 through October 27, 1996 for Community
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Service Center.
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B.
American En ing eering Testing. Inc. in the amount of $278.10 for project testing
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services from November 16, 1996 to December 15, 1996'for City
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Hall/Community Center.
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C.
Bill Bruce AIV Design & Production in the amount of $105.00 for December 16,
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1996 Meeting with Architect.
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D.
Firstar in the amount of $386,615.00 for St. Anthony 1991A GO Refunding
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Bonds dated January 1, 1991 for Kenzie Terrace.
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E.
Firstar in the amount of $38,212.50 for St. Anthony 94A GO Tax Increment
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Refunding Bonds dated January 1, 1994 for Walbon Property.
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F.
R. David Photography in the amount of $543.15 for camera sessions with City
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Councilmembers and Mayor.
G.
Graus Construction in the amount of $353,579.55 for Pay Application No. 12 for
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St. Anthony Community Center.
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Housing and Redevelopment Authority Meeting Minutes
January 14, 1997
Page 2
H. Central Investment Corporation in the amount of $12,500.00 for Nedegaard
Construction, 3407 Fordham Court.
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VI. OTHER BUSINESS.
Motion carried unanimously.
Mornson noted the vehicles have been removed from the property on Kenzie Terrace.
VII. ADJOURNMENT.
Motion by Marks, second by Enrooth to adjourn the meeting at 7:50 P.M.
Motion carried unanimously.
Respectfully submitted,
Lorri Kopischke
TimeSaver Off Site Secretarial