HomeMy WebLinkAboutHRA MINUTES 05141996I CITY OF ST. ANTHONY
0 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 MAY 14, 1996
4 I. CALL TO ORDER/ROLL CALL.
5 The meeting was called to order at 8:26 P.M.
6 II. ROLL CALL.
7 Commissioners Present: Vice Chair Enrooth, Secretary Marks, Commissioners Wagner
8 and Faust.
9 Also Present: Executive Director Michael Morrison.
10 Absent: Chair Ranallo.
11 III. APPROVAL OF MAY 14, 1996 HRA AGENDA.
12 Motion by Marks, second by Faust to approve the May 14, 1996 HRA Agenda as
13 presented.
14
15 Motion carried unanimously.
16 IV. APPROVAL OF APRIL 23, 1996 HRA MINUTES.
17 Motion by Marks, second by Wagner to approve the April 23, 1996 HRA minutes as
presented.
19
Motion carried unanimously.
20
V. PRESENTATION OF CLAIMS.
21
Motion
by Marks to approve the following claims:
22
A.
- American Engineering Testing. Inc. in the amount of $2,207.00 for project testing
23
service at City HalUCommunity Center through April 15, 1996.
24
B.
Graus Construction in the amount of $180,379.35 for pay application #4 for St.
25
Anthony City Hall and Community Center.
26
C.
Williams / O'Brien. Inc. In the amount of $2,000.00 for architectural services
27
rendered March 27 through April 26, 1996.
28
D.
Soringsted Inc. in the amount of $10,270.96 for financial advisory services
29
performed from July 1, 1995 through April 19, 1996.
30
E.
Dorsey & Whitney in the amount of $6,675.58 for legal services rendered through
31
March 31, 1996 regarding the Apache Plaza Project.
32
F.
Stuart J. Bonniwell in the amount of $1,500.00 for progress billing in connection
33
with the audit and preparation of financial report of the Housing and
34
Redevelopment Authority of St. Anthony for the year ended December 31, 1995.
35
G.
Dorsey & Whitney in the amount of $840.00 for legal services rendered through
0
March 31, 1996 for the Chandler Property.
Housing and Redevelopment Authority Meeting Minutes
• May 14, 1996
Page 2
1 Executive Director Momson noted Item G. Dorsey & Whitney in the amount of $840.00
2 should be deleted from the agenda. This amount should be billed directly to Chandler
3 Place as the cost was incurred to refund bonds.
4 The motion on the floor died for lack of a second.
5 Motion by Marks, second by Enrooth to approve claims A. through F. as submitted.
6
7 Motion carried unanimously,
8 VI. OTHER BUSINESS.
9 Mornson reported the document for closing of conduit bonds had been received from
10 Chandler Place. They are planning to close May 22, 1996, and the St. Anthony HRA will
11 then receive a check in the amount of $600,000.00. When the proposed expansion
12 occurs, the HRA will forward them a check in the amount of $100,000.00 to help fund
13 the expansion.
14
15 VII. ADJOURNMENT.
16 Motion by Marks, second by Wagner to adjourn the meeting at 8:30 P.M.
10 Motion carried unanimously.
18 Respectfully submitted,
19 Lorri Kopischke
20 TimeSaver Off Site Secretarial
21
22 Mayor
23 ATTEST:_
24 City Clerk
40