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14 <br />1 CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />3 MARCH 26, 1996 <br />4 I. CALL TO ORDERIROLL CALL. <br />5 The meeting was called to order at 8:03 P.M. <br />6 II. ROLL CALL. <br />7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary Marks, <br />8 Commissioners Wagner and Faust. <br />9 Also Present: Executive Director Michael Morrison and City Attorney William Soth. <br />10 III. APPROVAL OF MARCH 26,1996 HRA AGENDA. <br />11 Motion by Marks, second by Wagner to approve the March 26, 1996 HRA Agenda as <br />12 presented. <br />13 <br />14 Motion carried unanimously. <br />15 IV. APPROVAL OF MARCH 12, 1996 HRA MINUTES. <br />16 Motion by Marks, second by Enrooth to approve the March 12, 1996 HRA minutes as <br />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. Central Investment Corporation in the amount of $12,500.00 in accordance with <br />22 the terms and conditions of the Redevelopment Contract by and between <br />23 Nedegaard and the HRA of the City of St. Anthony. <br />24 B. Graus Construction in the amount of $38,950.00 for pay application #2 for St. <br />25 Anthony City Hall and Community Center. <br />26 Momson noted the payment to Central Investment Corporation was for % of a townhome <br />27 unit which was completed to serve as a model. <br />28 <br />29 Motion carried unanimously, <br />30 VI. MISCELLANEOUS. <br />31 Executive Director Morrison reported Lot A of Apache Plaza will be left as a separate lot. <br />32 The final plat will be considered at the April 9, 1996 City Council meeting. <br />10 Commissioner Faust questioned the memo of March 11, 1996. <br />