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• ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY <br /> JANUARY 23, 1990 MEETING <br /> 1 1 . CALL TO ORDER <br /> 2 <br /> 3 The meeting of the St. Anthony Housing and Redevelopment Authority was <br /> 4 called to order by Secretary/Treasurer Marks at 9: 10 p.m. . <br /> 5 <br /> 6 2. ROLL CALL <br /> 7 Ranallo, Enrooth, Makowske, Marks - present <br /> 8 Sundland - absent <br /> 9 <br /> 10 3• APPROVAL OF NOVEMBER 14, 1989 H.R.A. MINUTES <br /> 11 <br /> 12 Motion by Ranallo, second by Makowske to approve the minutes of the November <br /> 13 14, 1989 H.R.A. meeting as presented. <br /> 14 <br /> 15 Motion carried unanimously <br /> 16 <br /> 17 4. CLAIMS <br /> 18 <br /> 19 A. Dorsey and Whitney <br /> 20 <br /> • 21 Motion by Enrooth, second by Makowske to approve payment of $1 ,454.20 to <br /> 22 Dorsey and Whitney for legal services rendered on behalf of the H.R.A. <br /> 23 from October 1 , 1989 through October 31 , -1989• <br /> 24 <br /> �5 Motion carried unanimously <br /> 26 <br /> 27 5. PROPOSAL FROM STUART BONNIWELL FOR 1989 H.R.A. AUDIT <br /> 28 <br /> 29 Motion by Ranallo, second by Makowske to authorize employing the services <br /> 30 of Stuart Bonniwell , Certified Public Accountant, to conduct the 1989 <br /> 31 H.R.A. Audit. <br /> 32 <br /> 33 Commissioner Ranallo requested that staff go out for bids for this service <br /> 34 for the 1990 audit. <br /> 35 <br /> 36 Motion carried unanimously <br /> 37 <br /> 38 6. ADJOURNMENT <br /> 39 <br /> 40 Motion by Ranallo, second by Enrooth to adjourn the meeting at 9: 13 P.m. <br /> 41 <br /> 42 Motion carried unanimously <br /> 43 <br /> 44 Respectfully submitted, <br /> 45 <br /> 46 <br /> 47 JoAnne Student <br /> 48 H.R.A. Secretary <br /> 49 <br /> 50 <br />