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1-1 <br />CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />3 JULY 8, 1997 <br />4 L CALL TO ORDER/ROLL CALL. <br />5 The meeting was called to order at 9:38 P.M. <br />6 II. ROLL CALL. <br />7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary Marks, and <br />8 Commissioners Wagner and Faust. <br />9 Also Present: Executive Director Michael Momson. <br />10 Commissioners Absent: None. <br />I 1 III. APPROVAL OF JULY 8, 1997 HRA AGENDA. <br />12 Motion by Marks, second by Enrooth to approve the July 8, 1997 HRA Agenda as <br />13 presented. <br />14 Motion carried unanimously. <br />15 IV. APPROVAL OF JUNE 24, 1997 HRA MINUTES. <br />16 Motion by Marks, second by Wagner to approve the June 24; 1997 HRA minutes as <br />�7 presented. <br />18 Motion carried unanimously. <br />19 V. PRESENTATION OF CLAIMS. <br />20 Motion by Marks, second by Enrooth to approve the following claims: <br />21 A. Bonds: <br />22 1. Firstar <br />23 a. In the amount. of $5,700.00 for St. Anthony MN 1991 A GO <br />24 Refunding Bonds dated January 1, 1991 for Kenzie Terrace. <br />25 b. In the amount of $65,540.00 for St. Anthony MN 1996A GO <br />26 Tax Increment Bonds dated July 1, 1996 for Apache Plaza. <br />27 C. In the amount of $55,731.25 for St. Anthony MN 1995B GO <br />28 Tax Increment Bonds dated December 1, 1995 for 1995B New <br />29 City Hall. <br />30 d. In the amount of $2,617.50 for St. Anthony MN 94A GO Tax <br />31 Increment Ref. Bonds dated January 1, 1994 for 1994A Walbon. <br />32 B. New City Hall <br />33 1. TreeMendous, Inc. in the amount of $5,250.00 for furnishing and <br />34 installing seven (7) trees on boulevard by new community center. <br />35 2. Coast to Coast in the amount of $149.08 for store charge of June 24, <br />1997. <br />10 3. General Office Products Company in the amount of $3,327.81 for <br />38 supplies for Police Department. <br />