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CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />APRIL 27, 1999 <br />I. CALL TO ORDER. <br />The meeting was called to order at 8:11 P.M. <br />H. ROLL CALL. <br />Commissioners present: Ranallo, Marks, Faust, Cavanaugh, and Thuesen. <br />Commissioners absent: None. <br />Also present: City Manager Mike Morrison. <br />III. APPROVAL OF APRIL 27, 1999 HRA AGENDA. <br />Motion by Faust, second by Marks to approve the April 27, 1999 HRA Meeting Agenda as <br />presented. <br />Motion carried unanimously. <br />IV. APPROVAL OF APRIL 13,1999 HRA MINUTES. <br />Motion by Marks, second by Faust to approve the April 13, 1999 HRA Minutes as presented. <br />Motion carried unanimously. <br />V. CLAIMS. <br />Motion by Marks, second by Thuesen to approve the following claims: <br />A. Engineering - St. Anthony Shopping Center: <br />1. RLK Kuusisto in the amount of $361.25 for professional planning services <br />provided in connection with St. Anthony Shopping Center. <br />B. Property Taxes: <br />1. Hennepin County in the amount of: <br />a. $977.74 for 1999 first half tax due for 2713 St. Anthony Boulevard. <br />b. $7,663.83 for 1999 second half tax due for Tires Plus, 3301 Silver Lake <br />Road. <br />Motion carried unanimously. <br />VI. RESOLUTION H.R.A. 1999-001, RE: PURCHASE OF 2542 KENZIE TERRACE. <br />Motion by Marks, second by Faust to approve H.R.A. Resolution 1999-001, approving the <br />purchase of property known as 2542 Kenzie Terrace. <br />Motion carried unanimously. <br />• VII. OTHER BUSINESS - None. <br />