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1 CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />3 APRIL 9, 1996 <br />4 I. CALL TO ORDER(ROLL CALL. <br />5 The meeting was called to order at 7:55 P.M. <br />6 II. ROLL CALL. <br />7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary/Treasurer Marks, <br />8 Commissioners Wagner and Faust. <br />9 Also Present: Executive Director Michael Momson and City Attorney Jerry Gilligan. <br />to III. APPROVAL OF APRIL 9, 1996 COUNCIL AGENDA. <br />11 Motion by Marks, second by Wagner to approve the April 9, 1996 HRA Agenda as <br />12 presented. <br />13 <br />Motion carried unanimously. <br />14 IV. APPROVAL OF MARCH 26, 1996 HRA MEETING MINUTES. <br />Motion by Marks, second by Enrooth to approve the March 26, 1996 HRA Meeting <br />T6 Minutes as presented. <br />17 Motion carried unanimously. <br />18 V. PRESENTATION OF CLAIMS <br />19 Motion by Wagner, second by Marks to approve the following claims: <br />20 A. City of St. Anthony in the amount of $1,200.00 for building permit. <br />21 B. Dorsey & Whitngy in the amount of $1,707.42 for HRA Legal Services for the <br />22 Apache Plaza Project. <br />23 <br />24 <br />Motion carried unanimously. <br />25 VI. CONSIDERATION OF RESOLUTIONS TO ENTER INTO AGREEMENTS <br />26 WITH FIRST BANK, STE. MARIE COMPANY, AND SUPERVALU, INC. <br />27 REGARDING APACHE PLAZA REDEVELOPMENT. <br />28 This item was deleted from the agenda. <br />0 <br />