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CITY OF ST . ANTHONY <br /> 2 <br /> 3 HOUSING AND REDEVELOPMENT AUTHORITY <br /> 4 <br /> 5 APRIL 27 , 1993 <br /> 6 <br /> 7 <br /> 8 1 . CALL TO ORDER <br /> 9 <br /> 10 The Housing and Redevelopment Authority meeting was called to <br /> 11 order by Chairperson Ranallo at 8 : 40 p.m. <br /> 12 <br /> 13 <br /> 14 2 . ROLL CALL <br /> 15 <br /> 16 Present : Chairperson Ranallo, Vice Chairperson Enrooth , <br /> 17 Secretary/Treasurer Marks and Commissioner Fleming. <br /> 18 <br /> 19 Absent : Commissioner Wagner was out of town . <br /> 20 <br /> 21 Staff Present : Executive Director Burt and Management <br /> 22 Assistant Urbia <br /> 23 <br /> 24 <br /> 25 3 . APPROVAL OF APRIL 27 , 1993 H.R.A. MEETING AGENDA <br /> 0 Motion by Marks , second by Ranallo to approve the agenda for <br /> 28 the April 27 , 1993 H.R.A. Meeting as presented. <br /> 29 <br /> 30 <br /> 31 Motion carried unanimously <br /> 32 <br /> 33 <br /> 34 4 . APPROVAL OF MARCH 23 , 1993 H.R.A. MEETING MINUTES <br /> 35 <br /> 36 Motion by Fleming, second by Marks to approve the minutes of <br /> 37 the March 23 , 1993 H.R.A. Meeting as presented and there were <br /> 38 no corrections . <br /> 39 <br /> 40 Motion carried unanimously <br /> 41 <br /> 42 <br /> 43 Chairperson Ranallo advised staff he was not compensated for <br /> 44 his attendance at the April 27 , 1993 H.R.A. Meeting. <br /> 45 <br /> 46 5 . CLAIMS <br /> 47 <br /> 48 Motion by Marks , second by Ranallo to approve payment of <br /> 49 claims submitted by the following businesses/firms : <br /> 50 <br />