HomeMy WebLinkAboutHRA MINUTES 09241991�..
• 1 CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MINUTES
3 SEPTEMBER 24, 1991
4 I. CALL TO ORDER.
5 The meeting was called to order by Chairperson Ranallo at 8:56 P.M..
6 ll. ROLL CALL.
7 Present: Chairperson Ranallo, Vice Chair Enrooth, Secretary/Treasurer
8 Marks, and Commissioners Fleming and Wagner.
9 Also present: David Urbia, Management Assistant.
10 III. APPROVAL OF THE SEPTEMBER 24. 1991 H.R.A. AGENDA.
11 Motion by Wagner, seconded by Fleming to approve the September 24, 1991
12 H.R.A. agenda.
•13 Motion carried unanimously.
14 IV. APPROVAL OF THE JULY 30. 1991 H.R.A. MINUTES.
15 Motion by Marks, seconded by Wagner to approve the July 30, 1991 H.R.A.
16 minutes, as submitted.
17 Motion carried unanimously.
18 V. PRESENTATION OF CLAIMS.
19 A. Dorsey & Whitney - $675.00.
20 Motion by Marks, seconded by Fleming to approve payment in the amount
21 of $675.00 to Dorsey & Whitney for legal services rendered through June 30,
22 1991.
23 Motion carried unanimously.
24 B. Dorsey & Whitney - $315.00.
25 Motion by Marks, seconded by Fleming to approve payment in the amount
26 of $315.00 for legal services rendered through July 31, 1991.
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27 Motion carried unanimously.
• Housing and Redevelopment
Authority Meeting Minutes
September 24, 1991
Page 2
1 C. Davis & Lagerman, Inc. - $400.00.
2 Motion by Enrooth, seconded by Wagner to approve payment in the amount
3 of $400.00 to Davis and Lagerman, Inc. for the appraisal of two properties
4 located on the northeast corner of Stinson Boulevard and 33rd Avenue N.E.
5 Motion carried unanimously.
6 D. Midwest Asphalt Corporation - $180.75.
7 Motion by Marks, seconded by Enrooth to approve payment in the amount
8 of $180.75 to Midwest Asphalt Corporation relating to construction of the
9 pathway behind Autumn Woods Apartments and Town and Country Foods.
10 Motion carried unanimously.
11 E. American National Bank - St. Paul - $264.82.
12 Motion by Enrooth, seconded by Wagner to approve payment in the amount
013 of $264.82 to American National Bank - St. Paul regarding refunding of
14 bonds.
15 Motion carried unanimously.
16 VI. ADJOURNMENT.
17 Motion by Marks, seconded by Enrooth to adjourn the H.R.A. meeting at 9:00
18 P.M..
19 Motion carried unanimously.
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Acting H.R.A. Secretary