HomeMy WebLinkAboutHRA MINUTES 07251995CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
JULY 25, 1995
4 I. CALL TO ORDER/ROLL CALL.
5 The meeting was called to order at 9:31 P.M.
6 II. ROLL CALL.
7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary/Treasurer Marks, and
8 Commissioners Fleming and Wagner.
9 Also Present: Executive Director Michael Mornson.
10 III. APPROVAL OF JULY 25, 1995 HRA AGENDA.
11 Motion by Wagner, second by Marks to approve the July 25, 1995 HRA Agenda as presented.
12 Motion carried unanimously,
13 IV. APPROVAL OF JUNE 27, 1995 HRA MINUTES.
14 Motion by Marks, second by Fleming to approve the June 27, 1995 HRA minutes as presented.
15 Motion carried unanimously.
16 V. PRESENTATION OF CLAIMS.
07 Motion by Marks, second by Enrooth to approve the following claims:
18 A. Lillie Suburban Newspaper. Inc. in the amount of $155.09 for invoice dated June 29,
19 1995.
20 B. Williams/O'Brien Associates. Inc. in the amount of $9,942.84 for architectural services
21 rendered April 27 through June 28, 1995.
22
23 Motion carried unanimously.
24 VI. MISCELLANEOUS - None.
25
26 VII. ADJOURNMENT.
27 Motion by Wagner, second by Enrooth to adjourn the meeting at 9:33 P.M.
28 Motion carried unanimou
29 Respectfully submitted,
30 Lorri Kopischke
31 TimeSaver Off Site Secretarial
11
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1 CITY OF ST. ANTHONY
•2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 AUGUST 8, 1995
4 I. CALL TO ORDERIROLL CALL.
5 The meeting was called to order at 7:46 P.M.
6 II. ROLL CALL.
7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, and Commissioners Fleming and
8 Wagner.
9 Commissioners Absent: Secretary/Treasurer Marks.
10 Also Present: Executive Director Michael Morrison.
11 III. APPROVAL OF AUGUST 8, 1995 HRA AGENDA.
12 Motion by Wagner, second by Fleming to approve the August 8, 1995 HRA Agenda as
13 presented.
14 Motion carried unanimously.
15 IV. APPROVAL OF JULY 25, 1995 HRA MINUTES.
16 Motion by Fleming, second by Enrooth to approve the July 25, 1995 HRA minutes as presented.
47 Motion carried unanimously.
18 V. PRESENTATION OF CLAIMS.
19 Motion by Wagner, second by Enrooth to approve the following claims:
20 A. Springsted in the amount of $2,343.35 for financial advisory services performed from
21 November 1, 1994 through June 30, 1995 for Apache Plaza TIF Study and in the amount
22 of $3,963.00 for financial advisory services performed from December 1, 1994 through
23 July 21, 1995 for Community Center Study.
24 B. Dorsey & Whitney in the amount of $10,357.60 for legal services rendered January ,23,
25 1995 through June 30, 1995 for Tax Increment Financing Projects.
26 C. American En ing eerin Testing, esting Inc. in the amount of $1,995.00 for invoice dated July 19,
27 1995 in regards to the Proposed Community Center.
28 D. Arnold Development in the amount of $70,000.00 for first stage Tax Increment Financing
29 payment.
30 Morison explained Item D., Arnold Development would be approved tonight contingent on
31 closure on the property on August 18, 1995. He explained the TIF funds were split into three
32 stages. The first stage would be paid at closing. The second paid upon completion of the site
�33 improvements and the third stage when 10-14 units have been constructed.
4S5 Motion carried unanimously.,
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Housing and Redevelopment Authority Meeting Minutes
•August 8, 1995
Page 2
1 VI. MISCELLANEOUS.
2 Executive Director Morrison explained $125,000.00 in TIF payments would be paid to American
3 Monarch contingent on $125,000.00 improvements being completed and the company moved
4 into the building. He indicated, in the Nedegaard project, TIF payments of $12,000.00 per twin
5 home would be made upon completion of each twin home.
6 VII. ADJOURNMENT.
7 Motion by Enrooth, second by Wagner to adjourn the meeting at 7:55 P.M.
8
9 Respectfully submitted,
10 Lorri Kopischke
11 TimeSaver Off Site Secretarial
•
Motion carried unanimously.