HomeMy WebLinkAboutHRA MINUTES 11231993•I CITY OF ST. ANTHONY
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3 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
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5 NOVEMBER 23, 1993
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8 I. CALL TO ORDER.
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10 The meeting was called to order at 9:00 p.m. by Chair Ranallo
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ROLL CALL.
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Present: Chair Ranallo, Vice Chair Enrooth, and Commissioners Marks, Fleming
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and Wagner
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Staff present: Executive Director Burt and Management Assistant Bellefuil
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III.
APPROVAL OF NOVEMBER 23. 1993 H.R.A. AGENDA.
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Motion by Marks and seconded by Enrooth to approve of November 23, 1993 H.R.A.
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Agenda.
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Motion carried unanimously.
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IV.
APPROVAL OF OCTOBER 26. 1993 H.R.A. MINUTES.
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Motion by Wagner and seconded by Marks to approve the minutes of the October 26,
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1993 H.R.A. Meeting.
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Motion carried unanimously.
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V.
PRESENTATION OF CLAIMS.
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Motion by Marks and seconded by Fleming to approve payment of the following
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claims:
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A. TreeMendous, Inc.
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Payment in the amount of $6,697.79 for 642 shrubs furnished for Kenzie and 27th
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Street.
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B. Maier Stewart & Associates.
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Payment in the amount of $43.71 for engineering services rendered August 29
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through September 25, 1993.
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H.R.A. MEETING
NOVEMBER 23, 1993
PAGE 2
C. The Alliance.
1. Payment in the amount of $7,992.03 for billings regarding the
programming/space needs/pre-schematic analysis done relative to a new
community center through September 17, 1993.
2. Payment in the amount of $3,404.02 for billings regarding the
programming/space needs/pre-schematic analysis done relative to a new
community center through October 29, 1993.
D. LaNel Financial Group.
Payment in the amount of $50,000 for an interest reduction payment for 1992.
Motion carried unanimously.
VI. PROPOSAL FROM SPRINGSTED, INC. FOR A DEBT MANAGEMENT
STUDY.
Robert Thistle, Vice President of Springsted appeared to present a proposal for a debt
management study for the City in an effort to examine the City's present debt position
and future financial position.
The Executive Director recommended that the school participate and have their side
done as well because this is a community issue.
Vice Chair Enrooth felt this study should have been done years ago and recommended
strongly the City do it now.
Motion by Marks and seconded by Enrooth to have the Executrive Director hire
Springsted for an amount not to exceed $4,000 for the debt management study.
Motion carried unanimously.
American Monarch
Chair Ranallo reported American Monarch is in the process of being sold to a
Chicago company. The Chicago company will decide if they want to relocate the
Chicago facility here or move this facility to Chicago.
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H.R.A. MEETING
NOVEMBER 23, 1993
PAGE 3
The Executive Director will be attending a one -day seminar on December 11
regarding retaining businesses in Minnesota.
VII. ADJOURNMENT.
Motion by Marks and seconded by Fleming to adjourn the meeting at 9:15 p.m.
Respectfully submitted,
Margaret A. Noyd
H.R.A. Secretary
Motion carried unanimously.