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1 CITY OF ST. ANTHONY <br /> 2 <br /> 40 HOUSING AND REDEVELOPMENT AUTHORITY <br /> 5 OCTOBER 27 , 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 9: 20 p.m. <br /> 12 <br /> 13 <br /> 14 2 . ROLL CALL <br /> 15 <br /> 16 Present : Chairperson Ranallo, Vice Chairperson Enrooth, <br /> 17 Secretary/Treasurer Marks and Commissioners Fleming and <br /> 18 Wagner. <br /> 19 <br /> 20 Staff Present : Executive Director Burt and H.R.A. Attorney <br /> 21 Soth <br /> 22 <br /> 2.3 <br /> 24 3 . APPROVAL OF OCTOBER 27 , 1992 H.R.A. AGENDA <br /> 25 <br /> 26 Motion by Marks , second by Wagner to approve the agenda for <br /> 27 the October 27 , 1992 H.R.A. Meeting as presented. <br /> 28 <br /> Motion carried unanimously <br /> 31 <br /> 32 <br /> 33 4 . APPROVAL OF SEPTEMBER 22 , 1992 H.R.A. MEETING MINUTES <br /> 34 <br /> 35 Morion by Wagner, second by Marks to approve the minutes of <br /> 36 the September 22 , 1992 H.R.A. Meeting as presented and there <br /> 37 were no corrections . <br /> 38 <br /> 39 Motion carried unanimously <br /> 40 <br /> 41 5. PRESENTATION OF CLAIMS <br /> 42 <br /> 43 A. Schatzlein Associates <br /> 44 <br /> 45 Motion by Marks , second by Enrooth to approve payment in <br /> 46 the amount of $150 . 00 to Schatzlein Associates for <br /> 47 consulting fees regarding the relocation estimate for the <br /> 48 Good Luck Cafe and Rosie ' s Restaurant . <br /> 49 <br /> 50 Motion carried unanimously <br />