HRA MINUTES 03111997 - Laserfiche WebLink

Home Browse Search

CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES MARCH 11, 1997 4 I. CALL TO ORDER/ROLL CALL. 5 The meeting was called to order at 7:30 P.M. 6 H. ROLL CALL. 7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary Marks, and 8 Commissioner Faust. 9 Also Present: Executive Director Michael Morrison, City Attorney William Soth and l0 Liquor Operations Manager Michael Larson. I 1 Commissioners Absent: Commissioner Wagner. 12 HI. APPROVAL OF MARCH 11, 1997 HRA AGENDA. 13 Motion by Marks, second by Enrooth to approve the March 11, 1997 HRA Agenda as 14 presented. 15 Motion carried unanimously. 16 IV. APPROVAL OF FEBRUARY 25, 1997 HRA MINUTES. 17 Motion by Enrooth, second by Marks to approve the February 25, 1997 HRA minutes ofas presented. 19 Motion carried unanimously. 20 V. PRESENTATION OF CLAIMS. 21 Motion by Marks, second by Enrooth to approve the following claims: 22 A. Michael's #3701 in the amount of $305.76 for frames for the City 23 Hall/Community Center. 24 B. Dorsey & Whitney in the amount of $562.50 for legal services rendered 25 through January 31, 1997. 26 C. Bill Bruce AN Design in the amount of $615.00 for invoice dated February 27 27, 1997 for work in the City Hall/Community Center. 28 D. Stuart J. Bonniwell in the amount of $1,500.00 for February 28, 1997 progress 29 billing in connection with the audit and preparation of the financial report of 30 the Housing and Redevelopment Authority of St. Anthony for the year ended 31 December 31, 1996. 32 E. Firstar in the amount of $244.00 for administrative costs of St. Anthony MN 33 1991A GO Refunding Bonds and in the amount of $225.00 for administrative 34 costs for St. Anthony MN 94A GO Tax Increment Ref. Bonds. 35 F. Springsted. Inc. in the amount of $5,571.95 for financial advisory services 36 performed from September 1, 1996 through February 7, 1997 regarding Apache II Study. 8 G. ESI Communications in the amount of $32,115.20, $311.89, $598.40, 39 $3,310.73, $1,090.56, and in the amount of $2,873.59 for final payment and 40 additions and deletions per Staff memo.