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CITY OF ST. ANTHONY <br /> 3 HOUSING AND REDEVELOPMENT AUTHORITY <br /> 4 <br /> 5 JULY 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 : 15 p.m. <br /> 12 <br /> 13 2 . ROLL CALL <br /> 14 <br /> 15 Present : Chairperson Ranallo, Vice Chairperson Enrooth, <br /> 16 Secretary/Treasurer Marks and Commissioners Fleming and <br /> 17 Wagner. <br /> 18 <br /> 19 Staff Present : Executive Director Burt and Management <br /> 20 Assistant Urbia <br /> 21 <br /> 22 3 . APPROVAL OF JULY 27 , 1993 H.R.A. MEETING AGENDA <br /> 23 <br /> 24 The agenda for the July 27, 1993 H.R.A. Meeting was approved <br /> 25 unanimously. <br /> 4 . APPROVAL OF JUNE 8 , 1993 H.R.A. MEETING MINUTES <br /> 8 <br /> 29 The minutes of the June 8 , 1993 H.R.A. Meeting were approved <br /> 30 unanimously with no corrections . <br /> 31 <br /> 32 5. PRESENTATION OF CLAIMS <br /> 33 <br /> 34 The following claims were approved unanimously: <br /> 35 <br /> 36 A. Maier Stewart & Associates, Inc . <br /> 37 <br /> 38 1 . Payment in the amount of $87 . 42 to Maier Stewart & <br /> 39 Associates was approved for professional services <br /> 40 rendered from May 30- through June 26, 1993 <br /> 41 regarding the 27th Avenue and Coolidge Street <br /> 42 relocation, the calculation of road alignments and - <br /> 43 the preparation of easement description and <br /> 44 exhibits for property owners. <br /> 45 <br /> 46 2 . Payment in the amount of $1 , 859. 25 to Maier Stewart <br /> 47 & Associates was approved for professional services <br /> 48 rendered from May 30 through June 26, 1993 <br /> 49 regarding construction administration for the 27th <br /> 50 Avenue and Coolidge Street Improvements . <br />