HomeMy WebLinkAboutHRA MINUTES 073019911-- M
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54
CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY
JULY 30, 1991
1. CALL TO ORDER
The meeting was called to order by Chairperson Ranallo at
9:15 p.m.
2. ROLL CALL
Present: Chairperson Ranallo, Vice Chairperson Enrooth,
Secretary/Treasurer Marks and Commissioners Fleming and
Wagner.
Staff present: Executive Director Burt
3. APPROVAL OF JUNE 25, 1991 H.R.A. MINUTES
Motion by Marks, second by Enrooth to approve the minutes of
the June 25, 1991 H.R.A. meeting as presented and there were
no corrections.
Motion carried unanimously
4. PRESENTATION OF CLAIMS
A. Dorsey & Whitney
Motion by Marks, second by Enrooth to approve payment
in the amount of 5205.00 to Dorsey b Whitney for
services rendered through May 31, 1991 as the H.R.A.
General Counsel.
Notion carried unanimously
B. Ramsey County
Motion by Merka, second by Enrooth to approve payment
in the amount of 8267.35 to Ramsey County for tax
increment financing administrative coats.
Notion carried unanimously
C. First Trust National Association
Notion by Marks, seocnd by Enrooth to approve payment
in the amount of 5109,847.04 to First Trust National
Association for the St. Anthony Nursing Home Project
Housing Revenue Bonds.
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H.R.A. REGULAR MEETING
JULY 30, 1991
PAGE 2
Motion carried unanimously
D. American National Bank
Motion by Marks, second by Enrooth to approve payment
in the amount of 652,613.86 to the American National
Bank for interest due on General Obligation Bonds.
Motion carried unanimously
E. Norwest Banka
Motion by Marks, second by Enrooth to approve payment
in the amount of 614,925.00 to Norwest Banks for the
debt service payment for the refinancing of Autumn
Woods pro3ect.
Motion carried unanimously
F. Norwest Banks
Motion by Marks, second by Enrooth to approve payment
in the amount of 511,495.00 to Norwest Banka for debt
service repayment.
Motion carried unanimously
5. MISCELLANEOUS
Clark Station Property
The Executive Director advised that the Clark Station
property located at 33rd and Stinson Boulevard is being
appraised. Soil testing will be done.
Chairperson Ranallo stated that some cities have cleaned up
areas where hazardous waste was found and the cities were
liable for the clean up costa.
6. ADJOURNMENT
Motion by Marke, second by Enrooth to ad3ourn the N.R.A.
meeting at 9:23 p.m..
Motion carried unanimously
Respectfully submitted,
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Jo-Anne Student, H.R.A. Recording Secretary