HomeMy WebLinkAboutHRA MINUTES 112219941 CITY OF ST. ANTHONY
•2 HOUSING AND REDEVELOPMENT AUTHORITY MINUTES
3 NOVEMBER 22, 1994
4 I. CALL TO ORDER/ROLL CALL.
5 The meeting was called to order at 7:44 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 Morrison.
10 III. APPROVAL OF NOVEMBER 22, 1994 H.R.A. AGENDA.
11 Motion by Fleming, second by Enrooth to approve the November 22, 1994 H.R.A.
12 Agenda with the following changes:
13 Under V. Claims, Change E. "$973.12" to 1$904.05'.
14 Motion carried unanimously.
185 W. APPROVAL OF SEPTEMBER 13, 1994 H.R.A. MINUTES.
16 Motion by Wagner, second by Fleming to approve the September 13, 1994 H.R.A.
17 minutes as presented.
18 Motion carred unanimously.
19 V. PRESENTATION OF CLAIMS.
20 Motion by Marks, second by Enrooth to approve the following claims with the following
21 changes:
22 Under E: Remove : "$973.23" and replace with"$904.05'.
23 A. Ramsey County, in the amount of $427.87 for tax increment financing accounting
24 fees.
25 B. Ramsey County, in the amount of $731.96 for tax increment financing accounting
26 fees.
27 C. Dorsey & Whitney, in the amount of $397.50 for professional services rendered
28 through August 31, 1994, City of St. Anthony HRA General.
29 D. Dorsey & Whitney, in the amount of $73.30 for professional services rendered
�0 through August 31, 1994, Apache Plaza TIF Project.
1 E. Dorsey & Whitney in the amount of $904.05 for professional services rendered
Housing and Redevelopment Authority Regular Minutes
November 22, 1994
• Page 2
1 through 9/30/94, City of St. Anthony General.
2 F. Dorsey & Whitney, in the amount of $575.00 for professional services rendered
3 through 9/30/94, Apache Plaza TIF Project.
4 G. Sarin sg ted, in the amount of $4,249.65 for Financial Advisory Services preformed
5 from January 1, 1994 through June 30, 1994.
6 H. Snrin sg ted, in the amount of $4,112.41 for Financial Advisory Services performed
7 August 1, 1994 through October 31, 1994.
8 Motion carried unanimously.
9 VI. APACHE PLAZA LTD. / SUPERVALU, INC. / PAYLESS CASHWAYS UPDATE ON
10 PROCESS FOR TAX INCREMENT FINANCING.
11
A. Bond Sale Authorization by Council ( Tentatively January 10, 1995 ).
12
B. Development and Assessment Agreements for CUB Foods, Knox Lumber and
13
Apache Plaza, Ltd. by ( Tentatively January 10, 1995 ) the H.R.A.
14
Morrison reported that these are the proposed dates for City Council approval of these
15
two issues. He stated that these issues cannot be approved until the petition is resolved.
406
Motion by Wagner, second by Marks to place the Bond Sale Authorization and the
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Development and Assessment Agreements for CUB Foods, Knox Lumber and Apache
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Plaza, Ltd. on the City Council Agenda when appropriate.
19
20
Motion carried unanimously.
21 VII. ADJOURNMENT.
22 Motion by Wagncr, second by Marks to adjourn the meeting at 7:53 P.M.
23 Motion carried unanimously.
24 Respectfully submitted,
25 Lord Kopischkc
26 TimeSaver Off Site Secretarial
27
28 Mayor
!9 ATTEST:
30 City Clerk