HomeMy WebLinkAboutHRA MINUTES 111219961 CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 NOVEMBER 12, 1996
4 I. CALL TO ORDER/ROLL CALL.
5 The meeting was called to order at 8:05 P.M.
6 if. ROLL CALL.
7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary Marks, and
8 Commissioners Faust and Wagner.
9 Also Present: Executive Director Michael Morrison.
10 Commissioners Absent: None.
11 III. APPROVAL OF NOVEMBER 12, 1996 HRA AGENDA.
12 Motion by Marks, second by Wagner to approve the November 12, 1996 HRA Agenda as
13 presented.
14
15 Motion carried unanimously,
16 1V. APPROVAL OF OCTOBER 22, 1996 HRA MINUTES.
17 Motion by Marks, second by Wagner to approve the October 22, 1996 HRA minutes as
18 presented.
Motion carried unanimously,
20
V. PRESENTATION OF CLAIMS.
21
Motion
by Marks, second by Enrooth to approve the following claims:
22
A.
Korsunsky Krank Erickson Architects in the amount of $3,643.06 for structural
23
consultant services rendered through September 27, 1996 for OPUS/Silver Lake
24
Center SAV Liquor.
25
B.
Korunsky Krank Erickson Architects in the amount of $1,213.79 for professional
26
services rendered through September 27, 1996 for OPUS/Silver Lake Center
27
Liquor Store.
28
C.
EIS Communications, Inc. In the amount of $10,999.20 for down payment on
29
phone system for new City Hall/Community Center.
30
D.
Central Investment Corporation in the amount of $12,500.00 for Nedegaard
31
Construction Company, occupancy of 3403 Fordham Court (Lot 11, Block 1, The
32
Village Commons).
33
E.
Dorsey & Whitney in the amount of $2,880.18 for legal services rendered through
34
September 30, 1996 for City Liquor Store.
35
F.
Dorsey & Whitney in the amount of $497.78 for legal services rendered through
36
September 30, 1996 for HRA acquisition of residential property for
4F
redevelopment.
38
Motion carried unanimously,
r
Housing and Redevelopment Authority Meeting Minutes
• November 12, 1996
Page 2
I Executive Director Momson excused himself from the meeting at 8:08 P.M.
2
3 Vl. REDEVELOPMENT AND TAX INCREMENT FINANCING PLAN.
4 1. HRA Resolution 1996-010 re: Modification to Redevelopment Plan and Tax
5 Increment Financing,
6 Motion by Marks, second by Wagner to approve HRA Resolution 1996-010,
7 approving 1996 amendments to master modification to redevelopment plans and
8 Tax Increment Financing plans and requesting the approval of the City Council.
9 Motion carried unanimously.
10
11 VII. OTHER BUSINESS.
12 Mayor Ranallo asked Councilembers to consider the chairs which were being proposed
13 for the Council Chamber in the new City Hall. There was Council consensus that they
14 would prefer chairs with a style similar to the chairs they are currently using and that they
15 would like chairs with a high back, possibly even higher than the current chairs.
16
17 VIH. ADJOURNMENT.
18 Motion by Marks, second by Enrooth to adjourn the meeting at 8:12 P.M.
0 Motion carried unanimously.
20 Respectfully submitted,
21 Lorri Kopischke
22 TimeSaver Off Site Secretarial
0