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CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING OF APRIL 23, 1991
1. CALL TO ORDER
The meeting was called to order by Chairperson Ranallo at 7:10 p.m..
2. ROLL CALL
Present: Chairperson Ranallo, Vice Chairperson Enrooth, Secretary/Treasurer
Marks, and Commissioners Wagner and Fleming
Staff Present: Executive Director Burt
3. APPROVAL OF APRIL 23, 1991 AGENDA
Motion by Fleming, second by Marks to approve the agenda as presented
for the April 23, 1991 HRA meeting.
Motion carried unanimously
4. APPROVAL OF JANUARY 22, 1991 HRA MINUTES
Motion by Marks, second by Enrooth to approve the minutes of the
January 22, 1991 HRA meeting as presented and there were no cor-
rections.
5• CLAIMS
Motion carried unanimously
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A. Hennepin County
Motion by Marks, second by Wagner to approve payment in the amount of
$2,034.21 to Hennepin County for tax increment administrative cost
billing.
Motion carried unanimously
B. American National Bank
Motion by Marks, second by Wagner to approve payment in the amount of
$670.50 to the American National Bank for the original issuance fee
o
for the refunding bonds.
Motion carried unanimously
C. Dorsey L Whitney
Motion by Marks, second by Wagner to approve paynent in the amount of
$458.35 to Dorsey b Whitney for legal services rendered through December
31, 1990 for the Lang Nelson project.
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HRA Meeting
April 23, 1991
page 2
The City Manager advised that the asphalt will be put down when the
weather is more accommodating and the grading and grass seeding will
be completed at the same time. He noted that $1,000 has been received
from LaNel for the project and employees of Northgate have indicated.
a willingness to assist in the project.
Motion carried unanimously
D. Dorsey E Whitney
Motion by Marks, second by Wagner to approve payment in the amount of
$364.25 to Dorsey 6 Whitney for legal services rendered through
January 31, 1991 for the HRA.
Motion carried unanimously
The City Manager observed that some of these bills were very old.
He inquired if routine bills could be paid on a more timely basis.
Mayor Ranallo was opposed to this carte blanche approach.
Councilmember Enrooth inquired if the TIF District could be extended.
The City Manager responded this will be considered and all of the
funds of the HRA will be reviewed. He noted that all of the debts
of the District could be paid off and then the properties would come
back on the tax rolls. He felt that some of the appraisals may go
down.
6. ADJOURNMENT
Motion by Marks, second by Fleming to adjourn the meeting at 9:15 p.m..
Motion carried unanimousl
Respectfully submitted,
Jo -Anne Student, HRA Recording Secretary
Li�
Chairperson Clarence anallo
ATTEST: �l2 yu2J IT 2a �yoAJ
City Clerk