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CITY OF ST . . ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> 4 <br /> 5 JUNE 23 , 1992 <br /> 6 <br /> 7 <br /> 8 1 . CALL TO ORDER <br /> 9 <br /> 10 The H.R.A. Meeting was called to order at 9 : 36 p.m. by <br /> 11 Chairperson Ranallo . <br /> 12 <br /> 13 <br /> 14 2 . ROLL CALL <br /> 15 <br /> 16 Present : Chairperson Ranallo, Vice Chairperson Enrooth, <br /> 17 Secretary/Treasurer Marks and Commissioners Fleming <br /> 18 and Wagner <br /> 19 <br /> 20 Staff Present : Executive Director Burt and H .R.A. Attorney <br /> 21 Soth <br /> 22 <br /> 23 <br /> 24 <br /> 25 3 . APPROVAL OF JUNE 23 , 1992 H.R.A. MEETING AGENDA <br /> 26 <br /> Motion by Marks , second by Ranallo to approve the agenda for <br /> the June 23 , 1992 H .R.A. Meeting as presented. <br /> 29 <br /> 30 <br /> 31 Motion carried unanimously <br /> 32 <br /> 33 <br /> 34 4 . APPROVAL OF APRIL 28 , 1992 H . R.A. MEETING MINUTES <br /> 35 <br /> 36 Motion by Fleming, second by Wagner to approve the minutes of <br /> 37 the April 28 , 1992 H.R.A. Meeting as presented and there were <br /> 38 no corrections . <br /> 39 <br /> 40 Motion carried unanimously <br /> 41 <br /> 42 <br /> 43 5 . PRESENTATION OF CLAIMS <br /> 44 <br /> 45 A. BRW, INC . <br /> 46 <br /> 47 Motion by Marks , second by Enrooth to approve payment in <br /> 48 the amount of $2 , 555 . 00 to BRW Inc. for professional <br /> 49 services rendered from April 1 , 1992 through April 30 , <br /> 50 1992 regarding the South Area Commercial Study. <br /> 51 <br /> 52 <br /> Motion carried unanimously <br />