Laserfiche WebLink
CITY OF ST. ANTHONY <br />0 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />3 NOVEMBER 9, 1999 <br />4 1. CALL TO ORDER <br />5 The meeting was called to order at 8:20 p.m. <br />6 II. ROLL CALL. <br />7 Commissioners present: Ranallo; Cavanaugh, Marks, Faust, and Thuesen. <br />8 Commissioners absent: None. <br />9 Also present: Executive Director Michael Morrison. <br />io III. APPROVAL OF NOVEMBER 9, 1999 H.R.A. AGENDA. <br />I I Motion by Marks, second by Thuesen, to approve the November 9, 1999 H.R.A. Meeting <br />12 Agenda as presented. <br />13 Motion carried unanimously. <br />14 IV. APPROVAL OF OCTOBER 12, 1999 H.R.A. MINUTES. <br />15 Motion by Thuesen, second by Marks, to approve the October 12, 1999 H.R.A. Minutes as pre - <br />16 sented. <br />QMotion carried unanimously. <br />18 V. CLAIMS. <br />19 Motion by Marks, second by Faust, to approve Claims A -B below: <br />20 A. TIF Administrative Costs: <br />21 1. Hennepin County in the amount of $1,888.83 for County TIF Administrative <br />22 Costs Billable in 1999. <br />23 B. Legal Services: <br />24 1. 'Dorsey & Whitney in the amount of $537.75 for legal services rendered through <br />25 September 30, 1999 regarding The Hitching Post. <br />26 Motion carried unanimously. <br />27 VI. H.R.A. RESOLUTION 99-003, RE; AMEND BUDGET FOR TAX INCREMENT <br />28 FINANCING. <br />29 Ranallo stated that Resolution 99-003 is a resolution that the Commissioners have substantially <br />30 studied and reviewed. <br />31 Executive Director Michael Morrison stated that the main focus of Resolution 99-003 is to put <br />funding in the fourth activity depicted on the Resolution, which is to redevelop the St. Anthony <br />41 Shopping Center area along New Brighton Boulevard and Kenzie Terrace. <br />