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• CITY OF ST . ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> NOVEMBER 26 , 1991 MEETING <br /> 1 . CALL TO ORDER <br /> The meeting was called to order by Chairperson Ranallo at <br /> 9 : 17 p.m. <br /> 2 . ROLL CALL <br /> Present : Chairperson Ranallo, Vice Chair Enrooth, <br /> Secretary/Treasurer Marks , and <br /> .Commissioners Fleming and Wagner . <br /> Also Present : Executive Director Burt and Management <br /> Assistant Urbia <br /> 3 . APPROVAL OF NOVEMBER 26 , 1991 H.R.A. AGENDA <br /> Motion by Marks , second by Wagner to approve the agenda <br /> • for the November 26 , 1991 H.R.A. meeting as presented. <br /> Motion carried unanimously <br /> 4 . APPROVAL OF SEPTEMBER 24 , 1991 H.R.A. .MINUTES <br /> Motion by Wagner, second by Marks to approve the minutes <br /> of the September 24 , 1991 H.R.A. meeting as presented and <br /> there were no corrections nor additions . <br /> Motion carried unanimous <br /> 5 . PRESENTATION OF CLAIMS <br /> A. Dorsey & Whitney <br /> Motion by Marks , second by Enrooth to approve payment in <br /> the amount of $825 . 00 to Dorsey & Whitney law firm for <br /> legal services rendered through August 31 , 1991 regarding <br /> the Lang-Nelson Project . <br /> Motion _carried_unan_imousl_y_ <br /> • <br />