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I <br />2 CITY OF ST. ANTHONY <br />03 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />4 NOVEMBER 30, 1999 <br />5 I. CALL TO ORDER. <br />6 The meeting was called to order at 8:24 p.m. <br />7 II. ROLL CALL. <br />8 Commissioners present: Ranallo, Cavanaugh, Marks, Faust, and Thuesen <br />9 Commissioners absent: None <br />10 Also present: Executive Director Michael Morrison; City Attorney William R. <br />II Soth <br />12 III. APPROVAL OF NOVEMBER 30,1999 H.R.A. AGENDA. <br />13 Motion by Marks, second by Cavanaugh, to approve the November 30, 1999 H.R.A. Meeting <br />14 Agenda with the following changer <br />15 VII. CONSIDER LETTER OF UNDERSTANDING WITH THE HITCHING POST (2550 <br />16 Highway 88), and CONSIDER REVISED DRAFT OF LETTER OF UNDERSTANDING <br />17 WITH REPUBLIC INVESTMENT COMPANY. <br />is Motion carried unanimously. <br />19 IV. APPROVAL OF NOVEMBER 9,1999 H.R.A. MINUTES. <br />20 Motion by Faust, second by Marks, to approve the November 9, 1999 H.R.A. Minutes as pre - <br />21 sented. <br />22 Motion carried unanimously. <br />23 V. CLAIMS. <br />24 Motion by Marks, second by Faust, to approve Claims A -B below: <br />25 A. St. Anthony Shopping Center: <br />26 1. RLK Kuusisto. Ltd. in the amount of $180.00 for professional planning services <br />27 for October 1999 regarding St. Anthony Shopping Center. <br />28 2. Midwest Planning and Design in the amount of $1,177.29 for professional <br />29 services rendered pursuant to invoice dated November 3, 1999 regarding Letter of <br />30 Understanding. <br />31 B. Financial Capacity Plan: <br />32 1. Sprin sg ted in the amount of $16,192.81 for financial advisory services rendered <br />4 from June 14, 1999 through September 15, 1999. <br />34 Motion carried unanimously. <br />