HomeMy WebLinkAboutHRA MINUTES 112719955
1 CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 NOVEMBER 27, 1995
4 I. CALL TO ORDERIROLL CALL.
5 The meeting was called to order at 7:42 P.M.
6 II. ROLL CALL.
7 Commissioners Present: Chair Ranallo, Secretary/Treasurer Marks, Commissioners Wagner and
8 Fleming.
9 Commissioners Absent: Vice Chair Enrooth.
10 Also Present: Executive Director Michael Morrison.
1 I III. APPROVAL OF NOVEMBER 27; 1995 HRA AGENDA.
12 Motion by Wagner, second by Fleming to approve the November 27, 1995 HRA Agenda as
13 presented.
14
15 Motion carried unanimously,
16 IV. APPROVAL OF NOVEMBER 14,1995 HRA MINUTES.
Motion by Fleming, second by Wagner to approve the November 14, 1995 HRA minutes as
16 presented.
19 Motion carried unanimously_
20 V. PRESENTATION OF CLAIMS.
21 Motion by Marks, second by Wagner to approve the following claims:
22 A. Northern Water Works Supply. Inc. in the amount of $347.54 for invoice dated
23 November 14, 1995 and in the amount of $901.25 for invoice dated November 8, 1995.
24
25 Motion carried unanimously_
26 VI. HRA RESOLUTION 95-009, RE: $2,650,000.00 BONDS FOR CONSTRUCTION OF
27 CITY HALL / COMMUNITY CENTER.
28 Motion by Marks, second by Wagner to approve Resolution 95-009, in regard to approving
29 pledge of tax increments from Kenzie Terrace and Chandler Place tax increment financing
30 districts to pay $2,650,000.00 general obligation tax increment bonds, Series 1995B of the City
31 of St. Anthony.
32 Motion carried unanimously_
0
Housing and Redevelopment Authority Meeting Minutes
November 27, 1995
is
Page 2
1 VI. MISCELLANEOUS.
2 Mornson noted the draft Residential Redevelopment Policy which was included in
3 Councilmembers packet. He noted he still needed to discuss the policy with City Attorney and it
4 would a topic of discussion at an upcoming work session.
5 Morrison reported the Arbors and Nedegaard projects were progressing well. The new company
6 has moved into the American Monarch building and the manager was introduced at the Chamber
7 meeting last week. It was noted that the manager is very happy with the facility and plans to host
8 an open house in January 1996.
9 VII. ADJOURNMENT.
10 Motion by Marks, second by Fleming to adjourn the meeting at 7:49 P.M.
I1
12 Respectfully submitted,
13 Lorri Kopischke
1 TimeSaver Off Site Secretarial
15
16
17 ATTEST:
18 City Clerk
E
Mayor
Motion carried unanimously.