HomeMy WebLinkAboutHRA MINUTES 121319941 CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MINUTES
4 DECEMBER 13, 1994
4 I. CALL TO ORDER/ROLL CALL.
5 The meeting was called to order at 7:36 P.M. by Chair Ranallo.
6 H. 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 DECEMBER 13, 1994 H.R.A. AGENDA.
11 Motion by Marks, second by Wagner to approve the December 13, 1994 H.R.A. Agenda
12 as presented.
13
Motion carried unanimously.
14 IV. APPROVAL OF NOVEMBER 22, 1994 H.R.A. MINUTES.
15 Motion by Wagner, second by Fleming to approve the November 22, 1994 H.R.A.
16 minutes as presented.
17 Motion carried unanimously.
18 V. PRESENTATION OF CLAIMS.
19 Motion by Marks, second by Enrooth to approve the following claims:
20 A. Dorsey & Whitney, in the amount of $807.92 for professional services rendered
21 through October 31, 1994 and the amount of $5667.60 for professional services
22 rendered through October 19, 1994 for Apache Plaza TIF Project.
23 B. Springsted Public Finance Advisors. in the amount of $7285.50 for services
24 rendered February 1, 1993 through October 31, 1994.
25 C. Williams / O'Brien Associates, Inc., in the amount of $2160.88 for professional
26 services rendered through November 21, 1994.
27 Motion carried unanimously.
28 VII. ADJOURNMENT.
29 Motion by Marks, second by Enrooth to adjourn the meeting at 7:42 P.M.
30 Respectfully submitted, Motion carried unanimously.
31 Lorri Kopischke
32 TimeSaver Off Site Secretarial
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34 ATTEST:
35 City Clerk
Mayor