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1 CITY OF ST. ANTHONY <br /> •2 HOUSING AND REDEVELOPMENT AUTHORITY MINUTES <br /> 3 NOVEMBER 22, 1994 <br /> 4 I. CALL TO ORDER(ROLL CALL. <br /> 5 The meeting was called to order at 7:44 P.M. by Chair Ranallo. <br /> 6 II. ROLL CALL. <br /> 7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary/Treasurer Marks, <br /> 8 Commissioners Wagner and Fleming. <br /> 9 Also Present: Executive Director Mornson. <br /> 10 III. APPROVAL OF NOVEMBER 22, 1994 H.R.A. AGENDA. <br /> 11 Motion by Fleming, second by Enrooth to approve the November 22, 1994 H.R.A. <br /> 12 Agenda with the following changes: <br /> 13 Under V. Claims, Change E. "$973.12" to 11$904.05". <br /> 14 Motion carried unanimously. <br /> 05 IV. APPROVAL OF SEPTEMBER 13, 1994 H.R.A. MINUTES. <br /> 16 Motion by Wagner, second by Fleming to approve the September 13, 1994 H.R.A. <br /> 17 minutes as presented. <br /> 18 Motion carried unanimously. <br /> 19 V. PRESENTATION OF CLAIMS. <br /> 20 Motion by Marks, second by Enrooth to approve the following claims with the following <br /> 21 changes: <br /> 22 Under E: Remove : "$973:23" and replace with"$904.05". <br /> 23 A. Ramsey County, in the amount of $427.87 for tax increment financing accounting <br /> 24 fees. <br /> 25 B. Ramsey County, in the amount of $731.96 for tax increment financing accounting <br /> 26 fees. <br /> 27 C. Dorsey & Whitney, in the amount of$397.50 for professional services rendered <br /> 28 through August 31, 1994, City of St. Anthony HRA General. <br /> 29 D. Dorsey & Whitney, in the amount of $73.30 for professional services rendered <br /> through August 31, 1994, Apache Plaza TIF Project. <br /> 0-0 <br /> 1 E. Dorsey & Whitney, in the amount of$904.05 for professional services rendered <br />