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HomeMy WebLinkAboutHRA MINUTES 080819891 CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY MINUTES 4 5 August 8, 1989 6 The meeting was called to order by Secretary/Treasurer Marks at 9:00 7 P.M. 9 Present:' Marks, Vice Chair Enrooth, and Commissioners Ranallo and 10 Makowske. 11 Absent: Chair Sundland. 12 Also present: Sue VanderHeyden, Acting Executive Secretary 13 William Soth, H.R.A. Attorney 14 MAY 23, 1989 H.R.A. MINUTES 15 Motion by Ranallo, seconded by Makowske to approve as submitted. 16 Notion carried unanimously. 18 Motion by Ranallo, seconded by Enrooth to approve the following amounts 19 for legal services rendered from April 1, 1989 through June 30, 1989 20 consecutively by Dorsey & Whitney: $143.50; $4.466.79; and $183.08. 21 22 MISCELLANEOUS 23 Evergreen Motion carried unanimously. 24 The status of the Evergreen project was discussed briefly. Mr. Soth 25 said he had contacted the lawyer for Mr. Hoium. Evergreen has not done 26 any work on the project for quite some time due to some financing 27 problems. However, Ms. VanderHeyden indicated she had received a phone 28 call from a resident who had observed some trucks on the property taking 29 samples for additional soil tests. 30 Tax Increment Financing Funds 31 Uses for moneys in the T.I.F. funds were clarified by Mr. Soth, who 32 indicted the money must be used in the finance district it was 33 designated for. Secretary/Treasurer Marks asked if a district could be enlarged. Mr. Soth responded that some of the laws have recently been changed and he was not sure, but that that could be done in the past. 1 ADJOURNNENT Motion by Makowske, seconded by Ranallo to adjourn the H.R.A. meeting at 9:10 P.M. 4 Notion carried unanimously. 5 Respectfully submitted, 6 Connie Kroeplin 7 LI 9