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CITY OF ST. ANTHONY <br /> 3 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br /> 4 APRIL 2� , 1992 <br /> 5 <br /> 6 <br /> 7 <br /> 8 1 . CALL TO ORDER <br /> 9 <br /> 10 The H.R.A. Meeting was called to order at 9 : 45 p.m. by <br /> 11 Chairperson Ranallo. <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 <br /> 17 and Wagner <br /> .18 <br /> 19 Staff Present : Executive Director Burt and H . R.A. Attorney <br /> 20 Soth <br /> 21 <br /> 22 3 . APPROVAL OF APRIL 28 , 1992 AGENDA <br /> 23 <br /> 24 Motion by Marks , second by Wagner to approve the agenda for <br /> 25 the April 28 , 1992 H. R.A. Meeting with one addition of payment <br /> 6 of a claim. <br /> Motion carried unanimously <br /> 29 <br /> 30 <br /> 31 4 . APPROVAL OF APRIL 14 , 1992 H. R.A. MEETING MINUTES <br /> 32 <br /> 33 Motion by Marks , second by Wagner to approve the minutes of <br /> 34 the April 14 , 1992 H.R.A. Meeting as presented and there were <br /> 35 no corrections . <br /> 36 <br /> 37 Motion carried unanimously <br /> 38 <br /> 39 <br /> 40 5 . DISCUSSION OF PROPOSED IMPROVEMENTS TO THE SOUTH END OF THE <br /> 41 CITY <br /> 42 <br /> 43 The South End Task Force held three meetings where proposals <br /> 44 were discussed regarding development/improvement of the South <br /> 45 End of the City. <br /> 46 <br /> 47 BRW Consultants presented three concepts . The Executive <br /> 48 Director reviewed all three proposals with the assistance of <br /> 49 architectural renderings . A fourth plan was submitted by <br /> 50 members of the South End Task Force . This plan was also <br /> 51 reviewed by the Executive Director . <br /> toVarious aspects of all of the proposals such as relocation of <br /> 54 the Fire Station , the removal of some existing buildings , and <br />