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1 CITY OF ST. ANTHONY <br /> 2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> JULY 25, 1995 <br /> 4 I. CALL TO ORDER/ROLL CALL. <br /> 5 The meeting was called to order at 9:31 P.M. <br /> 6 II. ROLL CALL. <br /> 7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary/Treasurer Marks, and <br /> 8 Commissioners Fleming and Wagner. <br /> 9 Also Present: Executive Director Michael Mornson. <br /> 10 III. APPROVAL OF JULY 25, 1995 HRA AGENDA. <br /> 11 Motion by Wagner, second by Marks to approve the July 25, 1995 HRA Agenda as presented. <br /> 12 Motion carried unanimously. <br /> 13 IV. APPROVAL OF JUNE 27, 1995 HRA MINUTES. <br /> 14 Motion by Marks, second by Fleming to approve the June 27, 1995 HRA minutes as presented. <br /> 15 Motion carried unanimously. <br /> 16 V. PRESENTATION OF CLAIMS. <br /> Motion by Marks, second by Enrooth to approve the following claims: <br /> 18 A. Lillie Suburban Newspaper. in the amount.of$155.09 for invoice dated June 29, <br /> 19 1995. <br /> 20 B. 'Williams/O'Brien Associates, Inc. in the amount of$9,942.84 for architectural services <br /> 21 rendered April 27 through June 28, 1995. <br /> 22 <br /> 23 Motion carried unanimously. <br /> 24 ,VI. MISCELLANEOUS -None. <br /> 25 <br /> 26 VII. ADJOURNMENT. <br /> 27 Motion by Wagner, second by Enrooth to adjourn the meeting at 9:33 P.M. <br /> 28 Motion carried unanimously. <br /> 29 Respectfully submitted, <br /> 30 Lorri Kopischke <br /> 31 TimeSaver Off Site Secretarial <br />