HomeMy WebLinkAboutHRA MINUTES 01251994• CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
JANUARY 25, 1994
The meeting was called to order at 7:35 p.m. by Chairperson Ranallo.
Present: Chairperson Ranallo, Secretary/Treasurer Marks, and Commissioners
Wagner, Fleming, and Enrooth.
Staff present: Executive Director Burt and Management Assistant Bel lefuiL
Also present: City Attorney Bill Soth.
Motion by Wagner and seconded by Marks to approve the January 25, 1994 H.R.A.
•
agenda.
Motion carried unanimously.
Motion by Marks and seconded by Wagner to approve the minutes of the
December 13, 1993 H.R.A. meeting without any corrections.
V. CLAIMS.
Motion by Marks and seconded by Wagner to approve the following claims:
A. Norwest Bank Minnesota:
1. Payment in the amount of $244,980.00 regarding corporate trust
operations.
• 2. Payment in the amount of $200.00 regarding registered holder
maintenance.
• 3. Payment in the amount of $200.00 regarding registered holder
maintenance.
B. American Bank.
Payment in the amount of $355,097.50 for refunding bonds.
C. The Alliance.
Payment in the amount of $377.68 for professional services rendered October 30,
1993 through November 26, 1993.
D. Springsfed.
Payment in the amount of $8,553.59 for preliminary services regarding refunding
bonds.
Payment in the amount of $1,500.00 for professional services.
is
F. American Financial Printine.
Payment in the amount of $329.94 for refunding bonds.
G. Maier Stewart.
Payment in the amount of $412.47 for engineering services rendered November 28,
1993 through January 1, 1994.
Motion by Ranallo and seconded by Marks to adjourn the meeting at 7:45 p.m.
Respectfully submitted,
Margaret A. Noyd
H.R.A. Secretary
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Chairperson