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• CITY OF ST. ANTHONY <br /> 3 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br /> 4 <br /> 5 JUNE 25, 1991 <br /> 6 <br /> 7 1 . CALL TO ORDER <br /> 8 <br /> 9 The meeting was called to order by Chairperson Ronallo at <br /> 10 8: 15 p.m. <br /> 11 <br /> 12 2. ROLL' CALL <br /> 13 <br /> 14 Present: Chairperson Ranal_lo, Vice Chairperson Enrooth, <br /> 15 Secretary/Treasurer Marks, and Commissioners Wegner and <br /> 16 Fleming. <br /> 17 <br /> 18 Staff Present: Executive Director Burt and City Attorney <br /> 19 Soth. <br /> 20 <br /> 21 3. CLAIMS <br /> 22 <br /> 23 A . Briggs and Morgan <br /> 24 The Executive Director advised this claim should have been <br /> listed under claims on the Council meeting agenda. He <br /> recuested it be removed from the HRA claims list. <br /> 27 <br /> 28 B. Dorsey &Whitney <br /> 29 Motion by Marks, second by Enrooth to approve payment in the <br /> 30 amount of $358.80 to Dorsey & Whitney law firm for legal <br /> 31 sevices rendered from March 1 , 1991 through March 31, 1991 <br /> 32 regarding the Lang-Nelson project. <br /> 33 <br /> 34 Motion carried unanimously <br /> 35 <br /> 36 4. 1990 H.R.A. FINANCIAL STATEMENT <br /> 37 <br /> 38 The City Manager advised that this financial statement had <br /> 39 been reviewed by Stuart Sonniwell , the auditor, after a <br /> 40 previous meeting. No further discussion was required. <br /> 41 <br /> 42 5. APPOVAL OF MINUTES <br /> 43 <br /> 44 Motion by Marks, second by Wagner to approve the minutes of <br /> 45 the April 23, 1991 H.R.A. meeting as presented. There were <br /> 46 no corrections. <br /> 47 <br /> 48 !lotion carried unanimously <br /> 49 <br />