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1 CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />3 MARCH 28, 1995 <br />4 I. CALL TO ORDER/ROLL CALL. <br />5 The meeting was called to order at 8:53 P.M. <br />6 II. ROLL CALL. <br />7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Commissioners Wagner and <br />8 Fleming. <br />9 Commissioners Absent: Secretary/Treasurer Marks <br />10 Also Present: Executive Director Michael Morrison. <br />11 III. APPROVAL OF MARCH 28, 1995 H.R.A. AGENDA. <br />12 Motion by Enrooth, second by Fleming to approve the March 28, 1995 H.R.A. Agenda as <br />13 presented. <br />14 Motion carried unanimously, <br />15 IV. APPROVAL OF FEBRUARY 28, 1995 H.R.A. MINUTES. <br />Motion by Fleming, second by Wagner to approve the February 28, 1995 H.R.A. minutes <br />as presented. <br />18 <br />19 Motion carried unanimously, <br />20 V. PRESENTATION OF CLAIMS. <br />21 Motion by Wagner, second by Enrooth to approve the following claims: <br />22 A. Hennepin County, in the amount of $3.99 for settlement period of December <br />23 1994. <br />24 B. American Bank. N.A., in the amount of $266.25 for Go refunding bonds for <br />25 period of August 24, 1994 to February 20, 1995 and $295.95 for tax increment <br />26 refunding bonds for period of August 25, 1994 to February 20, 1995. <br />27 C. Dorsey & Whitney. in the amount of $345.00 for legal services rendered through <br />28 January 31, 1995 for 3111 Silver Lake Road, $976.25 for legal services rendered <br />29 through January 31, 1995 for Apache Plaza TIF Project, and $68.75 for legal <br />30 services rendered through January 31, 1995 for City of St. Anthony HRA General. <br />31 D. Williams / O'Brien Associates. Inc., in the amount of $25,603.00 for professional <br />32 services rendered through February 28, 1995 regarding the Community Service <br />.33 Center. <br />34 <br />35 Motion carried unanimously. <br />q6 VI. H.R.A. RESOLUTION 1995-003, RE: APPROVE SALE OF 3111 SILVER LAKE <br />37 ROAD. <br />