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� 1 CITY OF ST . ANTHONY <br /> 2 <br /> 3 HOUSING AND REDEVELOPMENT AUTHORITY <br /> 4 <br /> 5 FEBRUARY 11 , 1992 <br /> 6 <br /> 7 1 . CALL TO ORDER <br /> 8 <br /> 9 The meeting was called to order by Chairperson Ranallo at 9 : 40 <br /> 10 p .m. <br /> 11 <br /> 12 <br /> 13 2 . ROLL CALL <br /> 14 <br /> 15 Present : Chairperson Ranallo, Vice Chair Enrooth, <br /> 16 Secretary/Treasurer Marks and Commissioner Fleming <br /> 17 <br /> 18 Commissioner Wagner was out of town. <br /> 19 <br /> 20 Staff Present : Executive Director Burt <br /> 21 <br /> 22 <br /> 23 3 . _APPROVAL OF H.R.A. DECEMBER 10 , 1991 MEETING MINUTES <br /> 24 <br /> 25 Motion by Marks , second by Enrooth to approve the minutes of <br /> 26 the December 10 , 1991 H.R.A. Meeting as presented and there <br /> iW�7 were no corrections . <br /> 28 <br /> 29 <br /> 30 Motion carried unanimously <br /> 31 <br /> 32 <br /> 33 APPROVAL OF H.R.A. JANUARY 28 , 1992 MEETING MINUTES <br /> 34 <br /> 35 Motion by Marks , second by Enrooth to approve the minutes of <br /> 36 the January 28 , 1992 H.R.A. Meeting as presented and there <br /> 37 were no corrections . <br /> 38 <br /> 39 <br /> 40 Motion carried unanimously <br /> 41 <br /> 42 <br /> 43 4 . H.R.A. SALARIES <br /> 44 <br /> 45 Motion by Enrooth , second by Fleming to approve the H.R.A. <br /> 46 payment to the General Fund which includes salaries , FICA, <br /> 47 PERA and insurance costs . <br /> 48 <br /> 49 <br /> 50 Motion carried unanimously <br /> 51 <br /> �3 5 . H.R.A. RESOLUTION 1992-01 , RE: MACALASTER MANOR - USE OF CDBG <br /> 54 FUNDS FOR REHABILITATION <br />