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4 I.
5
CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MINUTES
SEPTEMBER 13, 1994
CALL TO ORDERIROLL CALL.
The meeting was called to order at 8:44 P.M. by Chair Ranallo.
6 II. ROLL CALL.
7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary/Treasurer Marks,
8 Commissioners Wagner and Fleming.
9 Also Present: Executive Director Michael Morrison.
10 III. APPROVAL OF SEPTEMBER 13, 1994 H.R.A. AGENDA.
1 I Motion by Marks, second by Fleming to approve the September 13, 1994 H.R.A. Agenda, as
12 presented.
13 Motion carried unanimous
14 IV. APPROVAL OF JULY 26, 1994 H.R.A. MINUTES.
15 Motion by Wagner, second by Marks to approve the July 26, 1994 H.R.A. minutes, as presented.
06 Motion carried unanimously.
17 V. PRESENTATION OF CLAIMS.
18 Motion by Marks, second by Enrooth to approve the following claims:
19 A. Dorsey & Whitney in the amount of $215.00 for legal services rendered through July 31,
20 1994.
21 B. Dorsey & Whitney in the amount of $815.00 for legal services rendered regarding
22 Apache Plaza TIF Project through July 31, 1994.
23 C. Dorsey & Whitney in the amount of $704.95 for legal services rendered regarding
24 Apache Plaza TIF Project through June 30, 1994.
25 D. American Bank in the amount of $253.50 for G.O. Tax Increment Ref. Bonds from
26 December 29, 1993 through August 24, 1994.
27 E. American Bank in the amount of $178.50 for G.O. Refunding Bonds from February 22
28 through August 23, 1994.
49 Motion carried unanimously.
Housing and Redevelopment Authority
September 13, 1994
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1 VI. DISCUSSION OF THE PURCHASE OF 3111 SILVER LAKE ROAD.
2 Executive Director Momson stated that the Planning Commission will be discussing.this
3 purchase at their next meeting, September 20. He added that the Council has scheduled the
4 Redevelopment Plan public hearing on October 11, 1994.
5 It was noted that variances will be needed. Wagner requested that a survey be conducted to
6 assure that variances will not change from what is existing. Executive Director Momson
7 reported that the property owner is in the process of obtaining a survey which will also be a
8 requirement of the Purchase Agreement.
9 XI. ADJOURNMENT
10 Motion by Marks, second by Enrooth to adjourn the meeting at 8:54 P.M.
Motion carried unanimously.
12 Respectfully submitted,
Lorri Kopischke
4 TimeSaver Off Site Secretarial
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