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I CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />3 APRIL 14, 1998 <br />4 I. CALL TO ORDER/ROLL CALL. <br />5 The meeting was called to order at 7:45 P.M. <br />6 II. ROLL CALL. <br />7 Commissioners Present: Chair Ranallo, Vice -Chair Faust, Secretary Marks, and <br />8 Commissioners Cavanaugh and Thuesen. <br />9 Also Present: Executive Director Michael Morrison. <br />10 Commissioners Absent: None. <br />11 I1I. APPROVAL OF APRIL 14, 1998 HRA AGENDA. <br />12 Motion by Marks, second by Thuesen to approve the April 14, 1998 HRA Agenda as <br />13 presented. <br />14 Motion carried unanimously. <br />15 IV. APPROVAL OF MARCH 10, 1998 HRA MINUTES. <br />16 Motion by Thuesen, second by Marks to approve the March 10, 1998 HRA minutes as <br />0 presented. <br />18 Motion carried unanimously. <br />19 V. PRESENTATION OF CLAIMS. <br />20 Motion by Marks, second by Faust to approve the following claims: <br />21 A. Podium for Council Chambers: <br />22 1. Bill Bruce's AV Design and Production in the amount of $789.00 for <br />23 sound connection and installation of standing podium. <br />24 B. Park Design/Comprehensive Plan: <br />25 1. BRW, Inc. in the amount of $2,633.22 for professional services rendered <br />26 for period covering November 29, 1997 through January 30, 1998 for City <br />27 planning. <br />28 2. BRW. Inc. in the amount of $577.50 for professional services rendered for <br />29 period covering January 31, 1998 through February 27, 1998 for City <br />30 planning. <br />31 C. HRA Salary Transfer to City's General Fund: <br />32 1. General Fund in the amount of $27,981.26 for reimbursement to the City <br />33 for administrative/employee costs associated with the management of the <br />34 HRA. <br />D. Bond Payment: <br />is 1. Firstar in the amount of $308.50 for St. Anthony MN 1991A GO <br />37 Refunding Bonds dated January 1, 1991, Kenzie Terrace. <br />