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H.R.A. Meeting L <br /> January 8, 1991 <br /> page 2 <br /> 1 or seeding the small triangle of property. • <br /> 2 <br /> The City Manager stated the LaNel is not in the market to sell the <br /> 4 project but may be refinancing. He felt this project is probably <br /> 5 not sellable for five years. <br /> Motion Carried unanimously <br /> P <br /> 9 5. CLAIMS <br /> 10 <br /> 11 A. Norwest Banks <br /> 12 Motion by Marks, second by Ranallo to approve payment in the amount <br /> 13 of $27,035.00 to Norwest Banks for the debt service payment of principal , <br /> l3 interest and agent fees. <br /> 15 <br /> 16 Motion carried unanimously <br /> 17 <br /> 18 B. Dorsey. & Whitney <br /> 19 Motion by Marks, second by Ranallo to approve payment in the amount of <br /> 20 $538.50 to Dorsey & Whitney for legal services rendered through October <br /> 21 31 , 1990 for various activities for the H .R.A. . <br /> 22 <br /> 23 Motion carried unanimously <br /> 24 <br /> C. Dorsey & Whitney <br /> 25 • <br /> 25 Motion by Marks, second by Ranallo to approve payment in the amount of <br /> $2, 162.90 to Dorsey s Whitney for legal services rendered through Novem- <br /> 27 <br /> 27 ber 30, 1990 for various activities for the H.R.A. . <br /> 29 <br /> 30 Motion carried unanimously <br /> 31 6. NEW BUSINESS <br /> 32 <br /> 33 A. Resolution No. 01-91 , Re: H.R.A. Officers <br /> 34 <br /> 35 Motion by Marks , second by Ranallo to approve Resolution No. 01-91 <br /> 36 designating officers of the St. Anthony Housing and Redevelopment <br /> 37 Authority as follows: <br /> 38 Chair Clarence Ranallo <br /> 39 Vice Chair Richard Enrooth <br /> 41 Secretary/Treasurer George Marks <br /> 41 Commissioners George Wagner <br /> 4-3 Dorothy Fleming <br /> 44 <br /> hr, Executive Director Thomas Burt <br /> 46 <br /> 47 Motion carried unanimously <br /> 48 B. Resolution No. 02-91,, Re: Specifying Signatures on H.R.A. Financial <br /> 49 Accounts <br /> • <br />