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1 CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />3 OCTOBER 14, 1997 <br />4 I. CALL TO ORDER/ROLL CALL. <br />5 The meeting was called to order at 9:41 P.M. <br />6 H. 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 and City Attorney William Soth. <br />10 Commissioners Absent: None. <br />I1 III. APPROVAL OF OCTOBER 14, 1997 HRA AGENDA. <br />12 Motion by Marks, second by Faust to approve the October 14, 1997 HRA Agenda as <br />13 presented. <br />14 Motion carried unanimously. <br />15 IV. APPROVAL OF SEPTEMBER 9, 1997 HRA MINUTES. <br />16 Motion by Marks, second by Wagner to approve the September 9, 1997 HRA minutes <br />6 as presented. <br />18 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. in the amount of $1,431.47 for services rendered July 26 <br />23 through August 29, 1997. <br />24 2. Dorsey & Whitney <br />25 a. In the amount of $567.17 for legal services render through <br />26 August 31, 1997 for HRA acquisition of residential property for <br />27 redevelopment. <br />28 b. In the amount of $569.55 for legal services rendered through <br />29 August 31, 1997 for purchase of Tires Plus property. <br />30 3. Hennepin County Property Tax <br />31 a. In the amount of $507.05 for 2538 Kenzie Terrace. <br />32 b. In the amount of $330.80 for 2534 Kenzie Terrace. <br />33 4. Ramsey County <br />34 a. In the amount of $247.51 for Tires Plus property. <br />35 b. In the amount of $6,973.14 for Tires Plus property. <br />6 C. In the amount of $5,011.64 for holding pond. <br />d. In the amount of $1,640.36 for holding pond. <br />38 e. In the amount of $2,629.58 for holding pond. <br />