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HomeMy WebLinkAboutHRA MINUTES 012819860 CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY MINUTES January 28, 1986 The meeting was called to order by Chairman Sundland at 8:59 P.M. Present for roll call: Sundland, Vice Chair Enrooth, Secretary/Treasurer Marks, and Commissioners Makowske and Ranallo. Also present: David Childs, Executive.Director: Motion by Secretary/Treasurer Marks and seconded by Commissioner Ranallo to approve as submitted the minutes of the H.R.A. meeting held December,17, 1985. Motion carried unanimously. Motion by Secretary/Treasurer Marks and seconded by Commissioner Makowske to • approve payment of the following claims as listed in the January 28, 1986 H.R.A. agenda packet: $2,622.61 to Springsted Incorporated for services preliminary to the issuance of tax increment bonds for H.R.A. redevelopment projects; $1,491 and $1,027.24 to Dorsey & Whitney for legal services during November and December, 1985, related to the Walker on Kenzie, Chandler Place, and the Old Highway 8 redevelopment projects; and $2,031.90 to Dorsey & Whitney for legal services in connection with the issuance of tax increment bonds for H.R.A. redevelopment projects. Motion carried unanimously. The Executive Director indicated he anticipated receiving the renewed $400,000 Letter of Credit from the Arkell Development Company the following day. Motion by Commissioner Ranallo and seconded by Vice Chair Enrooth to adjourn the Housing and Redevelopment Authority meeting at 9:00 P.M. Motion carried unanimously. Respectfully submitted, Helen Crowe, Secretary n