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CITY OF ST. ANTHONY <br /> 2 <br /> 3 HOUSING AND REDEVELOPMENT AUTHORITY <br /> 4 <br /> 5 AUGUST 24, 1993 <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 Chairperson Ranallo at 7 : 55 p.m. <br /> 12 <br /> 13 2 . ROLL CALL <br /> 14 <br /> 15 Present : Chairperson Ranallo, Vice Chairperson Enrooth, <br /> 16 Secretary/Treasurer Marks and Commissioners Fleming and <br /> 17 Wagner. <br /> 18 <br /> 19 Staff Present : Executive Director Burt and Management <br /> 20 Assistant Urbia ' <br /> 21 <br /> 22 <br /> 23 3. APPROVAL OF AUGUST 24 , 1993 H.R.A. MEETING AGENDA <br /> 24 <br /> 25 Motion by Marks , second by Wagner to approve the agenda for <br /> 40 the August 24 , 1993 H.R.A. meeting with the following <br /> addition: <br /> 28 <br /> 29 Resolution No. 1993-004 being a resolution authorizing the <br /> 30 agreement between the owner and architect relating to the <br /> 31 space needs analysis for the probable construction of a city <br /> 32 hall/community center. <br /> 33 <br /> 34 Motion carried unanimously <br /> 35 <br /> 36 <br /> 37 4 . APPROVAL OF JULY 27 , 1993 H.R.A MEETING MINUTES <br /> 38 <br /> 39 Motion by Marks, second by Fleming to approve the minutes of <br /> 40 the July 27, 1993 H.R.A. meeting as presented and there were <br /> 41 no corrections . <br /> 42 <br /> 43 Motion carried unanimously <br /> 44 _ <br /> 45 <br /> 46 5. CLAIMS <br /> 47 <br /> 48 a' Motion by Wagner,' second by Marks to approve the following <br /> 49 claims : <br /> 50 <br />