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CITY OF ST. ANTHONY <br /> 3 HOUSING AND REDEVELOPMENT AUTHORITY <br /> 4 <br /> 5 MARCH 24 , 1992 <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 8 : 20 p.m. <br /> 12 <br /> 13 <br /> 14 2 . ROLL CALL <br /> 15 <br /> 16 Present : Chairperson, Ranallo and Commissioners Fleming and <br /> 17 Wagner <br /> 18 <br /> 19 Absent : Vice Chairperson Enrooth and Secretary/Treasurer <br /> 20 Marks <br /> 21 <br /> 22 Staff Present : Executive Director Burt and H.R.A. Attorney <br /> 23 Soth <br /> 24 <br /> 25 <br /> 3 . APPROVAL OF MARCH 24 , 1992 H.R.A. AGENDA <br /> 28 Motion by Wagner, second by Fleming to approve the agenda for <br /> 29 the March 24 , 19.92 H.R.A. meeting as presented. <br /> 30 <br /> 31 <br /> 32 Motion carried unanimously <br /> 33 <br /> 34 <br /> 35 4 . APPROVAL OF FEBRUARY 11 , 1992 H.R.A. MEETING MINUTES <br /> 36 <br /> 37 Motion by Ranallo, second. by Fleming to approve the minutes of <br /> 38 the February 11 , 1992 H.R.A. meeting as presented and there <br /> 39 were no corrections . <br /> 40 <br /> 41 Motion carried unanimously <br /> 42 <br /> 43 <br /> 44 5 . PRESENTATION OF CLAIMS <br /> 45 <br /> 46 A. Dorsey & Whitney <br /> 47 <br /> 48 Motion by Wagner, second by Ranallo to approve payment in <br /> 49 the amount of $1 , 873 . 50 to Dorsey & Whitney law firm for <br /> 50 legal services rendered through January 31 , 1992 <br /> 51 regarding the Lang-Nelson Project . <br /> 10 Motion carried unanimously <br /> 54 <br />