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ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY NOVEMBER 14 , 1989 MEETING 1 CALL TO ORDER 2 The meeting of the St. Anthony Housing and Redevelopment Authority was 3 called to order by Secretary/Treasurer Marks at 9:10 P.M. 4 ROLL CALL 5 Ranallo, Enrooth, Makowske, Marks - present. 6 Sundland - absent. 7 APPROVAL OF- OCTOBER 10, 1989 H.R.A. MINUTES 8 Motion by Makowske, seconded by Enrooth to approve the October 10, 1989 9 meeting minutes with the following corrections: 10 Page 1 , line 1: "Chairperson" rather than "Mayor" 11 Page 1 , line 40: "Commissioner" rather than "Councilmember" 12 Page 1, line 46: "Commissioners" rather than "Members of the Council" 13 Page 2 , line 3 : "Commissioner" rather than "Councilmember" 14 Motion carried unanimously. •15 CLAIMS 16 Motion by Ranallo, seconded by Makowske to approve payment of $3 ,663.35 17 to Dorsey & Whitney for legal services rendered on behalf of the H.R.A. 18 from September 1, 1989 through September 30, 1989. 19 Motion carried unanimously. 20 REPORT 21 Commissioner Ranallo advised the Council he had visited the construction 22 site of the Evergreen Townhouses. He noted that they are quite a bit 23 more expensive than the Council had understood they would be but he had 24 been told by the developer that this will increase the tax base. 25 NEW BUSINESS 26 Resolution 1989-008, Regarding Designation of Executive Director and 27 Naming Signatures on H.R.A. Accounts 28 This resolution would specify persons authorized to make certain 29 transactions regarding St. Anthony H.R.A. Financial accounts. Thomas 30 Burt, the City Manager, was named Executive Director of the H.R.A. and 31 his name was added to the list. of those persons authorized to make 32 approved transfers and deposits and approved -transactions of H.R.A. •33 funds and his name will appear on the signature cards at various 34 financial institutions.