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HomeMy WebLinkAboutHRA MINUTES 04231985• • n CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY MINUTES April 23, 1985 The meeting was called to order by Chairman Sundland at 8:36 P.M. Present for roll call: Sundland, Vice Chair Enrooth, Secretary/Treasurer Marks, and Commissioners Ranallo and Makowske. Also present: David Childs, Executive Director. Motion by Secretary/Treasurer Marks and seconded by Commissioner Makowske to approve as submitted the minutes of the H.R.A. meeting held February 26, 1985. Motion carried unanimously. Motion by Commissioner Ranallo and seconded by Commissioner Makowske to approve pay- ment of $27.10 to Lillie Suburban Newspapers for legal publication costs related to the Old Highway 8 Redevelopment Project. Motion carried unanimously. Motion by Secretary/Treasurer Marks and seconded by Chairman Sundland to approve payment of $15.31 to Lillie Suburban Newspapers for legal publication costs related to the Kenzie Terrace Redevelopment Project. Motion carried unanimously. Motion by Secretary/Treasurer Marks and seconded by Commissioner Makowske to approve payment of $3,100 to Braun Environmental Laboratories for soil testing of the Walbon property for the Old Highway 8 Redevelopment Project. Motion carried unanimously. Mr. Childs told Commissioner Makowske that the attorney's fees connected with the two redevelopment projects would eventually be paid from the bond issues for those projects. Motion by Vice Chair Enrooth and seconded by payment of $3,917.78 to Dorsey & Whitney for February, 1985. Motion carried unanimously. Secretary/Treasurer Marks to approve legal services to the H.R.A. during Motion by Secretary/Treasurer Marks and seconded by Vice Chair Enrooth to adjourn the St. Anthony Housing and Redevelopment Authority at 8:40 P.M. Motion carried unanimously. Respectfully submitted, Helen Crowe, Secretary