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1 CITY OF ST. ANTHONY <br /> 40 HOUSING AND REDEVELOPMENT AUTHORITY <br /> 4 <br /> 5 FEBRUARY 9, 1993 MEETING <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 Vice Chairperson Enrooth at 9: 05 p.m. <br /> 12 <br /> 13 <br /> 14 2. ROLL CALL <br /> 15 <br /> 16 Present : Vice Chairperson Enrooth, Secretary/Treasurer Marks <br /> 17 and Commissioner Fleming <br /> 18 <br /> 19 Absent : Chairperson Ranallo and Commissioner Wagner <br /> 20 <br /> 21 Staff Present : Executive Director Burt and Management <br /> 22 Assistant Urbia <br /> 23 <br /> 24 <br /> 25 3. APPROVAL OF FEBRUARY 9, 1993 H.R.A. AGENDA <br /> 26 <br /> 7 Motion by Marks , second by Fleming to approve the agenda for <br /> the February 9,, 1993 H.R.A. as presented. <br /> 30 <br /> 31 Motion carried unanimously <br /> 32 <br /> 33 <br /> 34 4 . APPROVAL OF JANUARY 12, 1993 H.R.A. MEETING MINUTES <br /> 35 <br /> 36 Motion by Fleming, second by Marks to approve the minutes of <br /> 37 the January 12 , 1993 H.R.A. meeting as presented and there <br /> 38 were no corrections . <br /> 39 <br /> 40 <br /> 41 Motion carried unanimously <br /> 42 <br /> 43 5. PRESENTATION OF CLAIMS <br /> 44 <br /> 45 Motion by Marks, second by Fleming to approve all of the <br /> 46 following claims: <br /> 47 <br /> 48 A. Maier Stewart & Associates <br /> 49 <br /> 50 Payment in the amount of $198 . 74 to Maier Stewart & Associates <br />