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1 CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> 5 NOVEMBER 24 , 1992 <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 at 8 : 03 p.m. by Chairperson Ranallo. <br /> 12 <br /> 13 2 . ROLL CALL <br /> 14 <br /> 15 Present : Chairperson , Rana.11o, Vice Chairperson Enrooth, <br /> 16 Secretary/Treasurer Marks and Commissioners Fleming and <br /> 17 Wagner . <br /> 18 <br /> 19 Staff Present : Executive Director Burt , H .R.A. Attorney Soth <br /> 20 and Management Assistant Urbia <br /> 21 <br /> 22 3 . APPROVAL OF NOVEMBER 24 , 1992 H.R.A. AGENDA <br /> 23 <br /> 24 Motion by Wagner, second by Marks to approve the agenda for <br /> 25 the November 24 , 1992 H.R.A. Meeting as presented. <br /> 26 <br /> 27 <br /> Motion carried unanimously <br /> 30 <br /> 31 4 . APPROVAL OF OCTOBER 27 , 1992 H.R.A. MEETING MINUTES <br /> 32 <br /> 33 Motion by Fleming, second by Enrooth to approve the minutes of <br /> 34 the October 27 , . 1992 H.R.A. Meeting as presented and there <br /> 35 were no corrections . <br /> 36 <br /> 37 Motion carried unanimously <br /> 38 <br /> 39 <br /> 40 5 . APPROVAL OF CLAIMS <br /> 41 <br /> 42 Motion by Marks , second by Ranallo to approve all of the <br /> 43 following cl.aims : <br /> 44 <br /> 45 A. Dorsey & Whitney Law Firm <br /> 46 <br /> 47 Payment in the amount of $1 , 739. 30 was approved to .the Dorsey <br /> 48 & Whitney Law Firm for legal services rendered through October <br /> 49 31 , 1992 regarding Rosie ' s Restaurant and the Good Luck Cafe <br /> 50 properties . <br />