HomeMy WebLinkAboutHRA MINUTES 01221991►- _
n
LJ
CITY OF ST. ANTHONY
2•
HOUSING AND REDEVELOPMENT AUTHORITY MEETING OF JANUARY 22, 1991
4
5
1. CALL TO ORDER
P
The meeting was called to order by Chairperson Ranallo at 8:46 p.m..
9
10
2. ROLL CALL
11
12
Present: Chairperson Ranallo, Vice Chairperson Enrooth, Secretary/Treasurer
13
Marks, and Commissioners Wagner and Fleming.
i4
15
Staff Present: Executive Director Burt and Assistant to the Executive
16
Director VanderHeyden
17
18
3. APPROVAL OF JANUARY 22, 1991 H.R.A. AGENDA
19
20
Motion by Marks, second by Wagner to approve the agenda of the January
21
22, 1991 H.R.A. meeting with the following addition:
22
23
Appointment of Roger A. Larson, Sr. as the H.R.A. Finance Director
.24
25
26
Motion carried unanimously
27
7.8
4. APPROVAL OF JANUARY 8, 1991 H.R.A. MEETING MINUTES
29
3D
Motion by Marks, second by Wagner to approve the minutes of the January
31
8, 1991 H.R.A. meeting with the following correction:
32
33
page 3, line 20: Add "Recording" to the phrase H.R.A. Secretary
34
35
Motion carried unanimously
36
37
5. PRESENTATION OF CLAIMS
38
39
A. Norwest Bank Minnesota, N.A.
40
Motion by Marks, second by Enrooth to approve payment in the amount of
41
$1,732,612.18 to Norwest Bank Minnesota N.A. for the debt service payment,
42
the paying agent fees, registrar fees and the Interest payments.
43
44
Motion carried unanimously
4S
46
B. Springsted Public Finance Advisors
47
Motion by Marks, second by Wagner to approve payment in the amount of
48
$14,475.48 to Springsted Public Finance Advisors for services rendered
49
on behalf of the issuance of General Obligation Refunding Bonds.
•
50
Motion carried unanimously
• 1
2
4
5
V
7
P
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
•25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
LS
46
47
48
49
r
L
H.R.A. Meeting
January 22, 1991
page 2
C. Moody's Investors Service
Motion by Marks, second by Enrooth to approve payment in the amount
of $4,000.00 to Moody's Investors Service for professional services
regarding General Obligation Bonds.
Motion carried unanimously
D. Stuart J. Bonniwell
Motion by Marks, second by Wagner to approve payment in the amount
of $2,275.00 to Stuart J. Bonniwell for the audit and preparation
of financial report for the H.R.A. for the year ending 1989.
Motion carried unanimously
E. Appointment of Finance Director
Motion by Marks, second by Fleming to appoint Roger A. Larson, Sr.
as the H.R.A. Finance Director.
Motion carried unanimously
6. ADJOURNMENT
Motion by Enrooth, second by Ranallo to adjourn at 8:50 p.m..
Respectfully submitted,
Jo -Anne Student, H.R.A. Recording Secretary
ATTEST:
City Clerk
Motion carried unanimously
Chair Clarence Ranallo