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CITY OF ST. ANTHONY <br /> 2 <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING OF APRIL 23, 1991 <br /> 4 <br /> 5 1 . CALL TO ORDER <br /> 17 The meeting was called to order by Chairperson Ranallo at 7: 10 p.m. . <br /> R <br /> 9 2. ROLL CALL <br /> 1C <br /> 11 Present: Chairperson Ranallo, Vice Chairperson Enrooth, Secretary/Treasurer <br /> 12 Marks, and Commissioners Wagner and Fleming <br /> 13 <br /> i4 Staff Present: Executive Director Burt <br /> 15 <br /> 16 3. APPROVAL OF APRIL 23, 1991 AGENDA <br /> 17 <br /> 17 Motion by Fleming, second by Marks to approve the agenda as presented <br /> 19 for the April 23, 1991 HRA meeting. <br /> 20 <br /> 21 Motion carried unanimously <br /> 22 4. APPROVAL OF JANUARY 22, 1991 HRA MINUTES <br /> 23 <br /> 24 Motion by Marks, second by Enrooth to approve the minutes of the <br /> January 22, 1991 HRA meeting as presented and there were no cor- <br /> 225 rections. <br /> .. <br /> 27 <br /> 98 Motion carried unanimously <br /> 29 <br /> 30 5. CLAIMS <br /> 31 <br /> � <br /> 3 A. Hennepin County <br /> 33 Motion by Marks , second by Wagner to approve payment in the amount of <br /> 34 $2,034.21 to Hennepin County for tax increment administrative cost <br /> 35 bil-ling. <br /> 36 <br /> 37 Motion carried unanimously <br /> 33 B. American National Bank <br /> 39 Motion by Marks, second by Wagner to approve payment in the amount of <br /> 4o <br /> 41 $670.50 to the American National Bank for the original issuance fee <br /> 42 for the refunding bonds. <br /> 43 Motion carried unanimously <br /> 44 <br /> bS . <br /> 46 C. Dorsey & Whitney <br /> 47 Motion by Marks, second by Wagner to approve paynent in the amount of <br /> 48 $458. 35 to Dorsey & Whitney for legal services rendered through December <br /> 49 31 , 1.990 for the Lang Nelson project . <br /> 50 <br />