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CITY OF ST. ANTHONY <br />• 2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />3 AUGUST 12, 1997 <br />4 I. CALL TO ORDER/ROLL CALL. <br />5 The meeting was called to order at 8:42 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 Morrison. <br />10 Commissioners Absent: None. <br />11 111. APPROVAL OF AUGUST 12, 1997 HRA AGENDA. <br />12 Motion by Marks, second by Wagner to approve the August 12, 1997 HRA Agenda as <br />13 presented. <br />14 Motion carried unanimously. <br />15 IV. APPROVAL OF JULY 8, 1997 HRA MINUTES. <br />16 Motion by Marks, second by Enrooth to approve the July 8, 1997 HRA minutes as <br />17 presented. <br />•8 Motion carried unanimously. <br />19 V. PRESENTATION OF CLAIMS. <br />20 Motion by Marks, second by Wagner to approve the following claims: <br />21 A. General: <br />22 1. BRW, Inc. <br />23 a. In the amount of $4,580.78 for services rendered May 31 to June <br />24 27, 1997 in regard to the Comprehensive Plan. <br />25 b. In the amount of $3,833.48 for services rendered April 26 to <br />26 May 30, 1997 in regard to the Comprehensive Plan. <br />27 2. Central Investment Corporation in the amount of $12,500.00 for the <br />28 Village Commons per agreement of August 21, 1995. <br />29 3. Dorsey & Whitney in the amount of $65.00 for legal services rendered <br />30 through June 30, 1997. <br />31 4. Raymond A. Hellickson in the amount of $14,026.14 for payment to the <br />32 developer from tax increment monies generated by the district, less <br />33 10%. <br />34 Motion carried unanimously. <br />& Motion by Enrooth, second by Marks to approve the following claims: <br />