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I CITY OF ST. ANTHONY <br />0 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />"3 MAY 12, 1998 <br />4 I. CALL TO ORDER/ROLL CALL. <br />5 The meeting was called to order at 9:16 P.M. <br />6 I1. 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 Momson. <br />10 Commissioners Absent: None. <br />11 Ill. APPROVAL OF MAY 12,1998 HRA AGENDA. <br />12 Motion by Marks, second by Thuesen to approve the May 12, 1998 HRA Agenda as <br />13 presented. <br />14 Motion carried unanimously. <br />15 IV. APPROVAL OF APRIL 14, 1998 HRA MINUTES. <br />16 Motion by Marks, second by Faust to approve the April 14, 1998 HRA minutes as <br />presented. <br />18 Motion carried unanimously. <br />19 <br />V. PRESENTATION OF CLAIMS. <br />20 <br />Motion <br />by Marks, second by Cavanaugh to approve the following claims: <br />21 <br />A. <br />Administrative/Legal: <br />22 <br />1. Ramsey County in the amount of $577.92 for TIF Administrative <br />23 <br />Expenses. <br />24 <br />2. Dorsey & Whitney in the amount of $538.70 for legal services rendered <br />25 <br />through March 31, 1998. <br />26 <br />B. <br />Comprehensive Plan: <br />27 <br />1. BRW, Inc. in the amount of $3,327.92 for period covering February 28 <br />28 <br />through March 27, 1998. <br />29 <br />C. <br />Demolition - Parkview Building: <br />30 <br />1. Minnesota Pollution Control Agency in the amount of $270.00 for <br />31 <br />technical assistance March 1, 1998. <br />32 <br />D. <br />Ed Hance Scoreboard: <br />33 <br />1. Sian Solutions in the amount of $530.88 for plaque for scoreboard. <br />34 <br />E. <br />Property Taxes: <br />1. In the amount of $845.85 for 2546 Kenzie Terrace. <br />2. In the amount of $6,550.21 for Tires Plus. <br />37 <br />F. <br />Payments to Developers: <br />