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1 CITY OF ST. ANTHONY <br /> 2 <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br /> 4 <br /> 5 JULY 31 , 1990 <br /> u <br /> 7 <br /> 1 . CALL TO ORDER <br /> 9 <br /> 10 The meeting was called to order by Chairman Ranallo at 8:35 p.m. . <br /> 11 <br /> 12 2. ROLL CALL <br /> 13 <br /> i4 Present: Chair Ranallo, Vice Chair Enrooth, Secretary/Treasurer Marks, and <br /> 15 Commissioners Makowske and Wagner <br /> 15 <br /> 17 Staff Present: Executive Director Burt, Assistant to the City Manager <br /> 18 VanderHeyden and City/H.R.A. Attorney Soth <br /> 19 <br /> 20 3. APPROVAL OF JUNE 26, 1990 H.R.A. MINUTES <br /> 21 <br /> 22 Motion by Marks, .second by Makowske to approve the minutes of the June <br /> 23 26, 1990 H.R.A. Meeting as presented and there were no corrections. <br /> 24 <br /> 25 Motion carried unanimously <br /> 26 <br /> 27 <br /> 28 4. CLAIMS <br /> 29 <br /> 30 A. Rieke Carroll Muller Associates <br /> 31 Motion by Marks, second by Enrooth to approve payment in the amount <br /> 32 of $755.71 to Rieke Carroll Muller Associates for professional services <br /> 33 rendered for the drainage survey in the Kenzie area from May 27, 1990 <br /> 34 to June 30, 1990. <br /> 35 <br /> 36 Motion carried unanimously <br /> 37 <br /> 38 B. Dorsey S Whitney <br /> 39 Motion by Enrooth, second by Marks to approve payment in the amount <br /> 40 of $778.05 to Dorsey & Whitney for legal services rendered from May <br /> 41 1 , 1990 through May 31 , 1990• <br /> 42 <br /> 43 Motion carried unanimously <br /> 44 <br /> LS C. Springsted Public Finance Advisors <br /> 46 Motion by Marks, second by Wagner to approve payment in the amount <br /> 47 of $1 ,465.70 to Springsted Public Finance Advisors for financial <br /> 48 advisory services rendered for the Housing TIF Study from November 16, <br /> 49 1989 through March 15, 1990. <br /> 5C <br />