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CITY OF ST . ANTHONY <br /> 3 <br /> 4 HOUSING AND REDEVELOPMENT AUTHORITY <br /> 5 <br /> 6 SEPTEMBER 22 , 1992 <br /> 7 <br /> 8 <br /> 9 1 . CALL TO ORDER <br /> 10 <br /> 11 The Housing and Redevelopment Authority Meeting was called to <br /> 12 order by Chairperson Ranallo at 7 : 55 p .m. <br /> 13 <br /> 14 2 . ROLL CALL <br /> 15 <br /> 16 Present : Chairperson Ranallo, Secretary/Treasurer Marks and <br /> 17 Commissioners Fleming and Wagner <br /> 18 <br /> 19 Absent : Vice Chairperson Enrooth <br /> 20 <br /> 21 Staff Present : Executive Director Burt , H.R.A. Attorney Soth <br /> 22 and Management Assistant Urbia <br /> 23 <br /> 24 3 . APPROVAL OF SEPTEMBER 22 , 1992 H.R.A. MEETING AGENDA <br /> 25 <br /> Motion by Marks , second by Wagner to approve the agenda for <br /> the September 22 , 1992 H .R'..A. Meeting as presented and there <br /> 8 were no additions . <br /> 29 <br /> 30 Motion carried unanimously <br /> 31 <br /> 32 <br /> 33 4 . APPROVAL OF AUGUST 25 , 1992 H.R.A. MEETING MINUTES <br /> 34 <br /> 35 Motion by Marks , second by Wagner to approve the minutes of <br /> 36 the August 25 , 1992 H.R.A. Meeting as presented and there were <br /> 37 no corrections . <br /> 38 <br /> 39 Motion carried unanimously <br /> 40 <br /> 41 5 . PAYMENT OF CLAIMS <br /> 42 <br /> 43 A. Dorsey & Whitney Law Firm <br /> 44 <br /> 45 Motion by Marks , second by Ranallo to approve payment in the <br /> 46 amount of $38 . 25 to Dorsey & Whitney Law Firm for legal <br /> 47 services rendered through July 31 , 1992 for attendance at an <br /> 48 H .R.A. Meeting. <br /> 49 <br /> 50 Motion carried unanimously <br />