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CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br /> 4 <br /> 5 APRIL 14 , 1992 <br /> 6 <br /> 7 1 . CALL TO ORDER <br /> 8 <br /> 9 Chairperson Ranallo called the meeting of the St . Anthony <br /> 10 Housing and Redevelopment Authority to order at 8 : 35 p.m. <br /> 11 <br /> 12 2 . ROLL CALL <br /> 13 <br /> 14 Present : Chairperson Ranallo, Vice Chairperson Enrooth, <br /> 15 Secretary/Treasurer Marks ; and Commissioners <br /> 16 Fleming and Wagner <br /> 17 <br /> 18 Staff Present : <br /> 19 <br /> 20 Executive Director Burt and H .R.A. Attorney Soth <br /> 21 <br /> 22 3 . APPROVAL OF APRIL 14 , 1992 H.R.A. AGENDA <br /> 23 <br /> 24 Motion by Marks , second by Wagner to approve the agenda for <br /> 25 the April 14 , 1992 H.R.A. Meeting. <br /> 26 <br /> Motion carried unanimously <br /> 29 <br /> 30 4 . APPROVAL OF MARCH 24 , 1992 H.R.A. MEETING MINUTES <br /> 31 <br /> 32 Motion by Fleming, second by Wagner to approve the minutes of <br /> 33 the March 24 , 1992 H.R.A. Meeting as presented and there were <br /> 34 no corrections . <br /> .35 <br /> 36 Motion carried unanimously <br /> 37_ <br /> 38 5 . PRESENTATION OF CLAIMS ' <br /> 39 <br /> 40 A. Dorsey & Whitney Law Firm <br /> 41 <br /> 42 Motion by Marks , second by Fleming to approve payment in <br /> 43 the amount of $980 . 00 to the Dorsey & Whitney Law Firm <br /> 44 for legal services rendered through February 29, 1992 <br /> 45 relative to Apache Tax Increment Financing. <br /> 46 <br /> 47 Motion carried unanimously <br /> 48 <br /> 49 B. Dorsey & Whitney Law Firm <br /> 50 <br /> 51 Motion by Marks , second by Fleming to approve payment in <br /> the amount of $249 . 45 to the Dorsey & Whitney Law Firm <br /> for legal services rendered through February 29, 1992 <br /> 4 relative to -the Lang-Nelson Project . <br />