HomeMy WebLinkAboutHRA MINUTES 070819971-1
CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 JULY 8, 1997
4 L CALL TO ORDER/ROLL CALL.
5 The meeting was called to order at 9:38 P.M.
6 II. ROLL CALL.
7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary Marks, and
8 Commissioners Wagner and Faust.
9 Also Present: Executive Director Michael Momson.
10 Commissioners Absent: None.
I 1 III. APPROVAL OF JULY 8, 1997 HRA AGENDA.
12 Motion by Marks, second by Enrooth to approve the July 8, 1997 HRA Agenda as
13 presented.
14 Motion carried unanimously.
15 IV. APPROVAL OF JUNE 24, 1997 HRA MINUTES.
16 Motion by Marks, second by Wagner to approve the June 24; 1997 HRA minutes as
�7 presented.
18 Motion carried unanimously.
19 V. PRESENTATION OF CLAIMS.
20 Motion by Marks, second by Enrooth to approve the following claims:
21 A. Bonds:
22 1. Firstar
23 a. In the amount. of $5,700.00 for St. Anthony MN 1991 A GO
24 Refunding Bonds dated January 1, 1991 for Kenzie Terrace.
25 b. In the amount of $65,540.00 for St. Anthony MN 1996A GO
26 Tax Increment Bonds dated July 1, 1996 for Apache Plaza.
27 C. In the amount of $55,731.25 for St. Anthony MN 1995B GO
28 Tax Increment Bonds dated December 1, 1995 for 1995B New
29 City Hall.
30 d. In the amount of $2,617.50 for St. Anthony MN 94A GO Tax
31 Increment Ref. Bonds dated January 1, 1994 for 1994A Walbon.
32 B. New City Hall
33 1. TreeMendous, Inc. in the amount of $5,250.00 for furnishing and
34 installing seven (7) trees on boulevard by new community center.
35 2. Coast to Coast in the amount of $149.08 for store charge of June 24,
1997.
10 3. General Office Products Company in the amount of $3,327.81 for
38 supplies for Police Department.
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Housing and Redevelopment Authority Meeting Minutes
July 8, 1997
• Page 2
1 C. SAV 2
2 1. KKE
3 a. In the amount of $13,281.57 for services rendered through May
4 30, 1997 in regard to SAV Liquor.
5 b. In the amount of $1,800.00 for services rendered through May
6 30, 1997 in regard to Tires Plus design alternative.
7 D. 2534 Kenzie Terrace
8 1. Metro Aanliance Service, Inc. in the amount of $34.61 for thermopile.
9 2. Keys Well Drilling in the amount of $2,605.50 for well work.
10 3. Belair Excavating in the amount of $8,794.00 for Application Payment
I1 #1 for period ending June 30, 1997.
12 Motion carried unanimously.
13
14 VI. OTHER BUSINESS - None.
15 VH. ADJOURNMENT.
16 Motion by Marks, second by Enrooth to adjourn the meeting at 9:41 P.M.
WMotion carried unanimously.
18 Respectfully submitted,
19 Lorri Kopischke
20 TimeSaver Off Site Secretarial
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