HomeMy WebLinkAboutHRA MINUTES 05281996I CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 MAY 28, 1996
4 I. CALL TO ORDER/ROLL CALL.
5 The meeting was called to order at 8:11 P.M.
6 H. ROLL CALL.
7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary Marks,
8 Commissioners Wagner and Faust.
9 Also Present: Executive Director Michael Morrison and Finance Director Roger Larson.
10 III. APPROVAL OF MAY 28, 1996 HRA AGENDA.
I 1 Motion by Marks, second by Enrooth to approve the May 28, 1996 HRA Agenda with the
12 following change:
13 After Item IV. Add: IV. A. 1995 HRA Audit Report
14
15 Motion carried unanimously.
16 IV. APPROVAL OF MAY 14,1996 HRA MINUTES.
Motion by Marks, second by Wagner to approve the May 14, 1996 HRA minutes as
presented.
19 Motion carried unanimously,
20 A. 1995 HRA Audit Report
21 Stuart Bonniwell, City Auditor, stated he had no concerns with the HRA audit and
22 noted there was sufficient cash flow to make all the debt service payments. He
23 noted the current cash flow balance is $5.5 million which will be reduced by $2.5
24 million as a result of building the new building. It was noted this figure did not
25 include the $1.2 million in the Capital Project Fund which the City had set aside
26 over the years for the project. He suggested the engineer or architect cost certify
27 that the City Hall portion of the current project was at least $1.2 million to satisfy
28 the resolution because the bond proceeds have to be spent on the Community
29 Center only.
30 Motion by Marks, second by Wager to approve the 1995 HRA Audit Report as
31 presented.
32 Motion carried unanimously.
V. PRESENTATION OF CLAIMS.
0 Motion by Wagner, second by Marks to approve the following claims:
Housing and Redevelopment Authority Meeting Minutes
• May 28, 1996
Page 2
1 A. Institute for Environmental Assessment in the amount of $968.00 for professional
2 services rendered through April 30, 1996 relating to asbestos inspection.
3 B. Dorsey & Whitney in the amount of $8,921.29 for legal services rendered through
4 April 30, 1996 related to the Apache Plaza Project.
E
Motion carried unanimously.
6 VI. RESOLUTION HRA 1996-003, RE: HRA PURCHASE OF 2538 KENZIE
7 TERRACE.
8 Motion by Marks, second by Faust to approve Resolution HRA 1996-003 regarding HRA
9 purchase of 2538 Kenzie Terrace for $70,000.00.
IGI
Motion carried unanimously,
11 HRA members discussed improvements needed to properties on Coolidge Street, 3311
12 Silver Lake Road, and Old Highway 8.
13 VII. ADJOURNMENT.
14 Motion by Enrooth, second by Marks to adjourn the meeting at 8:20 P.M.
0 Motion carried unanimously.
16 Respectfully submitted,
17 Lorri Kopischke
18 TimeSaver Off Site Secretarial
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