HomeMy WebLinkAboutHRA MINUTES 092419961 CITY OF ST. ANTHONY
e HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 SEPTEMBER 24, 1996
4 I. CALL TO ORDERIROLL CALL.
5 The meeting was called to order at 8:17 P.M.
6 H. ROLL CALL.
7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary Marks, and
8. Commissioners Faust and Wagner.
9 Also Present: Executive Director Michael Mornson and City Attorney William Soth.
10 Commissioners Absent: None.
1 I III. APPROVAL OF SEPTEMBER 24, 1996 HRA AGENDA.
12 Motion by Marks, second by Wagner to approve the September 24, 1996 HRA Agenda as
13 presented.
14
15 Motion carried unanimously.
16 IV. APPROVAL OF AUGUST 27, 1996 HRA MINUTES.
17 Motion by Marks, second by Wagner to approve the August 27, 1996 HRA minutes as
• presented.
19 Motion carried unanimously.
20
V. PRESENTATION OF CLAIMS.
21
Motion by Marks, second by Enrooth to approve the following claims:
22
A.
Graus Construction in the amount of $641,107.50 for pay application no. 8 St.
23
Anthony Community Center.
24
B.
Will Associates in the amount of $6,000.00 for architectural services
25
rendered June 26 through August 28, 1996 and in the amount of $1,243.20 for
26
extra services.
27
C.
Firstar Bank in the amount of $210.00 for file maintenance charges Tax Increment
28
Refunding Bonds Walbon Property, $238.30 for file maintenance charges General
29
Obligation Refunding Bonds Kenzie Terrace, and $175.00 for fees General
30
Obligation Tax Increment Bonds Community Center/City Hall.
31
D.
Dorsey & Whitney_ in the amount of $235.00 for legal services rendered through
32
July 31, 1996.
33
E.
American Engineering eering Testing in the amount of $2,515.70 for project testing
34
services from July 16 through August 15, 1996.
41
Motion carried unanimously.
Housing and Redevelopment Authority Meeting Minutes
• September 24, 1996
Page 2
1 VI. HRA RESOLUTION 1996-005 - PURCHASE OF 2534 KENZIE TERRACE.
2 Motion by Marks, second by Enrooth to approve HRA Resolution 1996-005, regarding
3 approving the"purchase of property known as 2534 Kenzie Terrace.
4
,Motion carried unanimously,
5 VIII. ADJOURNMENT.
6 Motion by Marks, second by Enrooth to adjourn the meeting at 8:19 P.M.
7
8 Respectfully submitted,
9 Lorri Kopischke
10 TimeSaver Off Site Secretarial
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Motion carried unanimously,