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0 CTT- 07 ST . ANTi iUNIY <br /> 2 <br /> HOUSING AND REDEVEL(�rI�ENT Ai_iT :R.IT <br /> 4 -- —— <br /> 5, JANUARY 12 1993 <br /> 6 <br /> 7 1 . CALL TO ORDER <br /> 8 <br /> 9 The Housing and Redevelopment . Authority Meeting was cal l e6 to <br /> i0 order at 8 : 25 p .m. by Chairperson Ranallo . <br /> ii <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 /> i8 <br /> 19 Staff Present : Executive Director Burt and Management <br /> 20 Assistant Urbia <br /> 21 <br /> 22 <br /> 23 3 . APPROVAL OF JANUARY 12 , 1993 H. R .A . MEETING AGENDA <br /> L <br /> Motion by Marks , second by Enrooth to approve the agenda for <br /> the January 12 , 1993 H. R . A. Meeting with the addition of the <br /> Request for Proposals for the redevelopment of project area at <br /> 28 3112 Silver Lake Road . <br /> 29 <br /> 30 Motion carried unanimously <br /> 31 <br /> 32 <br /> 33 4 . APPROVAL OF NOVEMBER 24 , 19_92 H .R .A. MEETING MINUTES <br /> 34 <br /> 35 Motion by Marks , second by Wagner to approve the minutes of <br /> 36 the November 24 , 1992 H . R .A. Meeting as presented and there <br /> 37 were no corrections . <br /> 38 <br /> 39 Motion carried unanimously <br /> 40 <br /> 'al 5 . PRESENTATION OF CLAIMS <br /> 42 <br /> 43 Motion by Marks , second by Enrooth to approve the following <br /> 44 claims for Maier Stewart & Associates : <br /> 45 <br /> u6 Payment in the amount of $259 . 59 for engineering services <br /> 47 rendered from October 25 , 1992 through November 28 . 1992 <br /> 48 regarding the 27th Avenue and Coolidge Street relocation , <br /> 49 calculation of road alignment and preparation of easement <br /> 50 descriptions and exhibits for property owners . <br />