HomeMy WebLinkAboutHRA MINUTES 082519924^
I CITY OF ST. ANTHONY
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I& HOUSING AND REDEVELOPMENT MEETING
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AUGUST 25, 1992
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1.
CALL TO ORDER
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The Meeting was reconvened at 9:59 p.m. by Chairperson
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Ranallo.
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2.
ROLL CALL
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Present: Chairperson Ranallo, Vice Chairperson Enrooth,
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Secretary/Treasurer Marks and Commissioners Fleming and
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Wagner.
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Staff Present: Executive Director Burt, H.R.A. Attorney
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Soth and Management Assistant Urbia
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3.
APPROVAL OF AUGUST 25, 1992 H.R.A. MEETING AGENDA
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Motion by Marks, second by Enrooth to approve the agenda
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for the August 25, 1992 H.R.A. Meeting as presented and
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there were no additions.
WMotion
carried unanimously
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4.
APPROVAL OF JULY 28, 1992 H.R.A. MEETING MINUTES
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Motion by Marks, second by Wagner to approve the minutes
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of the July 28, 1992 H.R.A. meeting as presented and
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there were no corrections.
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Motion carried unanimously
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5.
APPROVAL OF CLAIMS
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1.. Hennepin County
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Motion by Marks, second by Wagner to approve payment in
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the amount of $2,5.94.62 to Hennepin County for
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administrative costs incurred in 1991 for Tax Increment
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Financing Districts.
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Motion carried unanimously
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is
1 H.R.A. MEETING
AUGUST 25, 1992
99 PAGE 2
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2. Bruce A. Liesch Associates, Inc.
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Motion by Marks, second by Wagner to approve payment in
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the amount of $2,267.97 to Bruce A. Liesch Associates,
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Inc. for professional services rendered from July 1, 1992
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through July 31, 1992 regarding the Kenzie Coolidge Area
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project.
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Motion carried unanimously
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3. Lyle H. Nacell Company
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Motion by Marks, second by Wagner to approve payment in
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the amount of $2,500.00 to Lyle H. Nagell Company Inc.
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for an appraisal of 2905 Kenzie Terrace.
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Motion carried unanimously
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4. Dorsey and Whitney Law Firm
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Motion by Marks, second by Wagner to approve payment in
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the amount of $1,872.75 to Dorsey and Whitney Law Firm
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for legal services rendered through June 30, 1992
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regarding issues concerning Kenzie Terrace and the Clark
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Station property.
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Motion carried unanimously
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5. Dorsey and Whitney Law Firm
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Motion by Marks, second by Wagner to approve payment in
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the amount of $457.27 to Dorsey and Whitney Law Firm for
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legal services rendered through June 30, 1992 for the
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Lang -Nelson Project.
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Motion carried unanimously
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H.R.A. MEETING
AUGUST 25, 1992
PAGE 3
6. Dorsey and Whitney Law Firm
Motion by Marks, second by Wagner to approve payment in
the amount of $2,431.75 to Dorsey and Whitney Law Firm
for legal services rendered through June 30, 1992
regarding the Apache Plaza Tax Increment Financing
Project.
Motion carried unanimously
6. ADJOURNMENT
Motion by Marks, second by Enrooth to adjourn the H.R.A.
Meeting at 10:01 p.m.
Motion carried unanimously
Respectfully submitted,
Jo -Anne Student, Recording Secretary
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