HomeMy WebLinkAboutHRA MINUTES 020919933
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CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY
FEBRUARY 9, 1993 MEETING
1. CALL TO ORDER
The Housing and Redevelopment Authority meeting was called to
order by Vice Chairperson Enrooth at 9:05 p.m.
2. ROLL CALL
Present: Vice Chairperson Enrooth, Secretary/Treasurer Marks
and Commissioner Fleming
Absent: Chairperson Ranallo and Commissioner Wagner
Staff Present: Executive Director Burt and Management
Assistant Urbia
3. APPROVAL OF FEBRUARY 9, 1993 H.R.A. AGENDA
Motion by Marks, second by Fleming to approve the agenda for
the February 9, 1993 H.R.A. as presented.
Motion carried unanimously
4. APPROVAL OF JANUARY 12, 1993 H.R.A. MEETING MINUTES
Motion by Fleming, second by Marks to approve the minutes of
the January 12, 1993 H.R.A. meeting as presented and there
were no corrections.
Motion carried unanimously
5. PRESENTATION OF CLAIMS
Motion by Marks, second by Fleming to approve all of the
following claims:
A. Maier Stewart & Associates
Payment in the amount of $198.74 to Maier Stewart & Associates
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H.R.A. MEETING
FEBRUARY 9, 1993
PAGE 2
for engineering services rendered from November 29, 1992
through January 2, 1993 for the 27th Avenue and Coolidge
Street relocation which included calculating road alignments
and preparation of easement descriptions and exhibits for
property owners.
B. Maier Stewart & Associates
Payment in the amount of $1,260.19 to Maier Stewart &
Associates for engineering services rendered from November 29,
1992 through January 2,1993 for the 27th Avenue and Coolidge
Street relocation which included platting and preliminary and
final plat documents per city ordinances.
C. Dorsey & Whitney Law Firm
Payment in the amount of $65.00 to the Dorsey & Whitney Law
Firm for legal services rendered through December 31, 1992 for
matters regarding purchase of substandard housing..
D. Dorsey & Whitney Law Firm
Payment in the amount of $1,079.35 to the Dorsey & Whitney Law
Firm for legal services rendered through December 31, 1992
regarding Rosie's Restaurant and the Good Luck Cafe
properties.
E. Stuart J. Bonniwell
Payment in the amount of $1,900.00 to Stuart J. Bonniwell,
Certified Public Accountant, for professional services
rendered for the audit and preparation of the financial report
for the St. Anthony H.R.A. for the year ending December 31,
1991.
F. Payment to General Fund
Payment in the amount of $13,972.03 to the General Fund which
is for salaries, FICA, PERA, and insurance costs billed to the
H.R.A. for the calendar year 1992.
Motion carried unanimously
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H.R.A MEETING
FEBRUARY 9, 1993
PAGE 3
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Motion by Marks, second by Enrooth to adjourn the meeting at
9:10 P.M.
Motion carried unanimously
Respectfully submitted,
Jo -Anne Student, H.R.A. Recording Secretary