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or -- I <br />CITY OF ST. ANTHONY <br />�4 b. $127.50 for professional planning services rendered during February 1999 <br />5 with regard to the St. Anthony Shopping Center. <br />.6 <br />47 Motion carried unanimously. <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />4 <br />APRIL 13, 1999 <br />5 <br />6 <br />7 <br />I. <br />CALL TO ORDER. <br />8 <br />The meeting was called to order at 8:34 P.M. <br />9 <br />10 <br />11. <br />ROLL CALL. <br />11 <br />Commissioners present: Ranallo, Marks, Faust, Cavanaugh, and Thuesen. <br />12 <br />Commissioners absent: None. <br />13 <br />Also present: City Manager Mike Morrison. <br />14 <br />15 <br />16 <br />III. <br />APPROVAL OF APRIL 13,1999 HRA AGENDA. <br />17 <br />Motion by Marks, second by Thuesen to approve the April 13, 1998 HRA Meeting Agenda as <br />18 <br />presented. <br />19 <br />20 <br />Motion carried unanimousiv. <br />21 <br />22 <br />IV. <br />APPROVAL OF FEBRUARY 23, 1999 HRA MINUTES. <br />03 <br />4 <br />Motion by Faust, second by Marks to approve the February 23, 1999 HRA Minutes as presented. <br />Z5 <br />Motion carried unanimousiv. <br />26 <br />27 <br />V. <br />CLAIMS. <br />28 <br />Motion. by Marks, second by Faust to approve the following claims: <br />29 <br />30 <br />A. TIF District Analysis: <br />31 <br />1. Snringsted in the amount of $1,078.25 for financial advisory services performed <br />32 <br />from November 10, 1998 through December 1, 1998 with regard to TIF District <br />33 <br />Cash Flow Analysis. <br />34 <br />B. Payments to Developers: <br />35 <br />1. Alan Chazin Homes Inc. in the amount of $30,000.00 for reimbursement per <br />36 <br />HRA Resolution 98-001. <br />37 <br />C. Auditing Services: <br />38 <br />1. Stuart J. Bonniwell in the amount of $1,150.00 for professional services rendered <br />39 <br />with regard to the audit and preparation of the 1997 HRA financial report. <br />40 <br />D. Engineering Services: <br />41 <br />1. RLK Kuusisto Ltd. in the amount of: <br />42 <br />a. $678.60 for professional planning services rendered from December 1998 <br />43 <br />through January 1999 with regard to the St. Anthony Shopping Center. <br />�4 b. $127.50 for professional planning services rendered during February 1999 <br />5 with regard to the St. Anthony Shopping Center. <br />.6 <br />47 Motion carried unanimously. <br />