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CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> FEBRUARY 23, 1999 <br /> I. CALL TO ORDER <br /> The meeting was called to order at 7:48 P.M. <br /> II. ROLL CALL. <br /> Commissioners present: Ranallo, Marks, Faust, and Thuesen. <br /> Commissioners absent: Cavanaugh. <br /> Also present: City Manager Mike Mornson. <br /> III. APPROVAL OF FEBRUARY 23, 1999 HRA AGENDA. <br /> Motion by Marks, second by Faust to approve the February 23, 1999 HRA Meeting Agenda as <br /> presented. <br /> Motion carried unanimously. <br /> IV. APPROVAL OF JANUARY 12, 1999 HRA MINUTES. <br /> Motion by Marks, second by Thuesen to approve the January 12, 1999 HRA Minutes as <br /> presented. <br /> . Motion carried unanimously. <br /> V. CLAIMS. <br /> Motion by Marks, second by Faust to approve the following claims: <br /> A. Administrative/Salary Transfer in the amount of$29,259.99. <br /> B. Bonds/Agent Fees: <br /> 1. Firstar in the amount of: <br /> a. $191.00 for bond administration fees. <br /> b. $181.00 for bond administration fees. <br /> Motion carried unanimously. <br /> VI. OTHER BUSINESS -None. <br /> VII. ADJOURNMENT. <br /> Motion by Faust, second by Marks to adjourn the meeting at 7:50 P.M. <br /> Motion carried unanimously. <br /> Respectfully submitted, <br /> . Mary Mullen <br /> Timesaver Off Site Secretarial, Inc. <br />