HomeMy WebLinkAboutHRA MINUTES 040919961 CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 APRIL 9, 1996
4 I. CALL TO ORDER(ROLL CALL.
5 The meeting was called to order at 7:55 P.M.
6 II. ROLL CALL.
7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary/Treasurer Marks,
8 Commissioners Wagner and Faust.
9 Also Present: Executive Director Michael Momson and City Attorney Jerry Gilligan.
to III. APPROVAL OF APRIL 9, 1996 COUNCIL AGENDA.
11 Motion by Marks, second by Wagner to approve the April 9, 1996 HRA Agenda as
12 presented.
13
Motion carried unanimously.
14 IV. APPROVAL OF MARCH 26, 1996 HRA MEETING MINUTES.
Motion by Marks, second by Enrooth to approve the March 26, 1996 HRA Meeting
T6 Minutes as presented.
17 Motion carried unanimously.
18 V. PRESENTATION OF CLAIMS
19 Motion by Wagner, second by Marks to approve the following claims:
20 A. City of St. Anthony in the amount of $1,200.00 for building permit.
21 B. Dorsey & Whitngy in the amount of $1,707.42 for HRA Legal Services for the
22 Apache Plaza Project.
23
24
Motion carried unanimously.
25 VI. CONSIDERATION OF RESOLUTIONS TO ENTER INTO AGREEMENTS
26 WITH FIRST BANK, STE. MARIE COMPANY, AND SUPERVALU, INC.
27 REGARDING APACHE PLAZA REDEVELOPMENT.
28 This item was deleted from the agenda.
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HRA Meeting Minutes
• April 9, 1996
Page 2
i VII. OTHER BUSINESS
2 Mayor Ranallo asked if the City Attorney would be ready to review the TIF at the April
3 23, 1996 Council Meeting. Mr. Gilligan stated he believes everything will be ready for
4 Council review.
5 VIII. ADJOURNMENT.
6 Motion by Marks, second by Enrooth to adjourn the meeting at 8:00 P.M.
Motion carried unanimously.
8 Respectfully submitted,
9 Debbie Wolfe
1.o TimeSaver Off Site Secretarial
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