HomeMy WebLinkAboutHRA MINUTES 12061995I CITY OF ST. ANTHONY
102 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 DECEMBER 6, 1995
4 I. CALL TO ORDERIROLL CALL.
5 The meeting was called to order at 10:03 P.M.
6 II. ROLL CALL.
7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Commissioners Wagner and
8 Fleming.
9 Commissioners Absent: Secretary/Treasurer Marks.
10 Also Present: Executive Director Michael Morrison.
1 I III. APPROVAL OF DECEMBER 6, 1995 HRA AGENDA.
12 Motion by Fleming, second by Wagner to approve the December 6, 1995 HRA Agenda
13 as presented.
14
15 Motion carried unanimously.
06 IV. APPROVAL OF NOVEMBER 27, 1995 HRA MINUTES.
17 Motion by Wagner, second by Enrooth to approve the November 27, 1995 HRA minutes
18 as presented.
19 Motion carried unanimously.
20 V. PRESENTATION OF CLAIMS.
21 Motion by Wagner, second by Enrooth to approve the following claims:
22 A. Village Properties in the amount of $125,000.00 to Chicago Title Insurance
23 Company, as per the development agreement.
24 B. Arnold Development (The Arbors) in the amount of $95,000.00 to Mako Group,
25 as per the development agreement.
26 C. Dorsey & Whitney in the amount of $208.75 for legal services rendered through
27 October 31, 1995 regarding Apache Plaza TIF Project.
28 D. Dorsey & Whitney in the amount of $750.00 for services rendered through
29 October 31, 1995 regarding City Hall / Community Center.
30 E. Davies Water Equipment Co. in the amount of $200.34 for storm sewer repair.
31
32 Motion carried unanimously,
0
Housing and Redevelopment Authority Meeting Minutes
• December 6, 1995
Page 2
1 VI. MISCELLANEOUS.
2 Executive Director Momson reported he had inspected the American Monarch building
3 and it looked very good. An open house is tentatively scheduled for January 25 and 26,
4 1996, with a formal ribbon cutting.
5 Momson noted the Village Properties Company is considering the vacant land between
6 the American Monarch building and the gas station. This parcel consists of 40,000
7 square feet. He noted there may be TIF funds available for this parcel.
8 VII. ADJOURNMENT.
9 Motion by Enrooth, second by Wagner to adjourn the meeting at 10:20 P.M.
10 Motion carried unanimously.
I I Respectfully submitted,
12 Lorri Kopischke
13 TimeSaver Off Site Secretarial
E