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5 <br />1 CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />3 NOVEMBER 27, 1995 <br />4 I. CALL TO ORDERIROLL CALL. <br />5 The meeting was called to order at 7:42 P.M. <br />6 II. ROLL CALL. <br />7 Commissioners Present: Chair Ranallo, Secretary/Treasurer Marks, Commissioners Wagner and <br />8 Fleming. <br />9 Commissioners Absent: Vice Chair Enrooth. <br />10 Also Present: Executive Director Michael Morrison. <br />1 I III. APPROVAL OF NOVEMBER 27; 1995 HRA AGENDA. <br />12 Motion by Wagner, second by Fleming to approve the November 27, 1995 HRA Agenda as <br />13 presented. <br />14 <br />15 Motion carried unanimously, <br />16 IV. APPROVAL OF NOVEMBER 14,1995 HRA MINUTES. <br />Motion by Fleming, second by Wagner to approve the November 14, 1995 HRA minutes as <br />16 presented. <br />19 Motion carried unanimously_ <br />20 V. PRESENTATION OF CLAIMS. <br />21 Motion by Marks, second by Wagner to approve the following claims: <br />22 A. Northern Water Works Supply. Inc. in the amount of $347.54 for invoice dated <br />23 November 14, 1995 and in the amount of $901.25 for invoice dated November 8, 1995. <br />24 <br />25 Motion carried unanimously_ <br />26 VI. HRA RESOLUTION 95-009, RE: $2,650,000.00 BONDS FOR CONSTRUCTION OF <br />27 CITY HALL / COMMUNITY CENTER. <br />28 Motion by Marks, second by Wagner to approve Resolution 95-009, in regard to approving <br />29 pledge of tax increments from Kenzie Terrace and Chandler Place tax increment financing <br />30 districts to pay $2,650,000.00 general obligation tax increment bonds, Series 1995B of the City <br />31 of St. Anthony. <br />32 Motion carried unanimously_ <br />0 <br />