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HomeMy WebLinkAboutHRA MINUTES 032219941 '02 3 4 I. 5 6 II. 7 8 9 10 III. 11 13 IV. 14 15 16 17 V. 18 19 20 21 22 23 0 CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY MINUTES MARCH 22, 1994 CALL TO ORDER. The meeting was called to order by Chair Ranallo at 9:55 P.M.. ROLL CALL. Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Treasurer Marks and Commissioners Fleming and Wagner. Staff Present: Interim City Manager Hamer. APPROVAL OF MARCH 22, 1994 H.R.A. AGENDA. Motion by Wagner, seconded by Marks to approve the H.R.A. agenda for March 22, 1994. APPROVAL OF FEBRUARY 22, 1994 H.R.A. MINUTES. Motion by Fleming, seconded by Wagner to approve the H.R.A. minutes of February 22, 1994 as presented. There were no changes. CLAIMS. Motion by Marks, seconded by Enrooth to approve the following claims: A. American National Bank in the amount of $260.53 for fees and expenses for GO refunding bonds dated 1-1-91. B. Stuart J. Bonniwell in the amount of $1,775.00 for services rendered in connection with the audit and preparation of financial report of the H.R.A. for year ended December 31, 1992. 1Housing and Redevelopment Authority Meeting 02 March 22, 1994 3 Page 2 4 C. Dorsey & Whitney in the amount of $2,100.00 for legal services rendered in 5 connection with the $215,000 GO Tax Increment Refunding Bonds, Series 1994A. C 7 VI. ADJOURNMENT. 8 Motion by Marks, seconded by Enrooth to adjourn the H.R.A. at 9:57 P.M.. E 10 Respectfully submitted, 11 Connie Kroeplin 12 City Clerk 0 14 is