HomeMy WebLinkAboutHRA MINUTES 11101987• C= TY (DIP S T_ ANTHONY
HOU S S N G AND RED EVE LO P MENT
AUTHOR = TY M Z NU T E S
NOVEMBER 1 0, 1 9 8 7
1 The meeting was called to order at 9:26 P.M. by Chair Sundland.
2 Present for roll call: vice Chair Enrooth, Secretary/Treasurer Marks,
3 Chair Sundland, and Commissioners Ranailo and
4 Makowske.
5 Also present: David Childs, Executive Director
6 William Soth, H.R.A. Attorney
7 Richard Krier, Development Advisory Services,
8 H.R.A. Consultant
9 OCTOBER 13, 1987 H.R.A. MINUTES
10 Motion by Makowske, seconded by Enrooth to approve with the following
11 change:
12 Page 3, line 10: Change "a" to "one" before "lot"
13 Motion carried unanimously.
•
14 CLAIMS
15 Motion by Marks, seconded by Ranallo to approve payment of $2,795.65
16 to Development Advisory Services for September consulting services to
17 the H.R.A.
Motion carried unanimously.
19 Motion by Marks, seconded by Ranallo to approve payment of $3,742.18
20 to the Dorsey & Whitney law firm for legal services rendered the
21 H.R.A. during September, 1987.
22
23 ADJOURNMENT
Motion carried unanimously.
24 Motion by Ranallo, seconded by Enrooth to adjourn the meeting at 9:30
25 P.M.
26
27 Respectfully submitted,
28 Helen Crowe, Secretary
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Motion carried unanimously.