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CITY OF ST. ANTHONY <br /> 3 HOUSING AND REDEVELOPMENT AUTHORITY <br /> 4 <br /> 5 JULY 30, 1991 <br /> 6 <br /> 7 <br /> 8 1 . CALL TO ORDER <br /> 9 <br /> 10 The meeting was called to order by Chairperson Ranallo at <br /> 11 9: 15 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 Sta2S Present : Executive Director Burt <br /> 20 <br /> 21 3. APPROVAL OF JUNE 25, 19191 H.R.A. M INUTES <br /> 22 <br /> 23 Motion by Marks, second by Enrooth to approve the minutes of <br /> 24 the June 25, 1991 H.R. A . meeting as presented and there were <br /> 25 no corrections . <br /> 26 <br /> �7 Motion carried unanimously <br /> 8 <br /> 29 4. PRESENTATION OF CLAIMS <br /> 30 <br /> 31 A . Dorsey & Whitney <br /> 32 Motion by Marks, second by Enrooth to approve payment <br /> 33 in the amount of $205.00 to Dorsey & Whitney for <br /> 34 services rendered through May 31 , 1991 as the H.R. A . <br /> 35 General Counsel . <br /> 36 <br /> 37 Motion carried unanimously <br /> 38 <br /> 39 B . . Ramsey County <br /> 40 Motion by Marks, second by Enrooth to approve payment <br /> 41 in the amount of 8267.35 to Ramsey County for tax <br /> 42 increment financing administrative costs. <br /> 43 <br /> 44 Motion carried unanimously <br /> '45 <br /> 46 C. First Trust National Association <br /> 47 Motion .by Marks, seocnd by Enrooth to approve payment <br /> 48 in the amount of 5109,847.04 to First Trust National <br /> 49 Association for the St. Anthony Nursing Home Project <br /> 50 Housing Revenue Bonds. <br /> 51 <br /> 46 2 <br /> 3 <br /> 54 <br />