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CITY OF ST. ANTHONY <br /> 2 <br /> 3 HOUSING AND REDEVELOPMENT AUTHORITY <br /> 4 <br /> 5 SEPTEMBER 14 , 1993 <br /> 6 <br /> 7 <br /> 8 1 . CALL TO ORDER <br /> 9 <br /> 10 The Housing and Redevelopment Authority Meeting was .called to <br /> 11 order by Chairperson Ranallo at 9: 20 p.m. <br /> 12 <br /> 13 - <br /> 14 2. ROLL CALL <br /> 15 <br /> 16 Present: Chairperson Ranallo, Secretary/Treasurer Marks and <br /> 17 Commissioners Fleming and Wagner. <br /> 18 <br /> 19 Absent : Vice Chairperson Enrooth <br /> 20 <br /> 21 Staff Present : Executive Director Burt and Management <br /> 22 Assistant Urbia <br /> 23 <br /> 24 <br /> 3. APPROVAL OF SEPTEMBER 14 , 1993 H.R.A. AGENDA' <br /> 27. Motion by Marks, second by Wagner to approve the agenda for <br /> 28 the September 14 , 1993 H.R.A. Meeting. <br /> 29 <br /> 30 <br /> .31 Motion carried unanimously <br /> 32 <br /> 33 <br /> 34 4 . APPROVAL OF AUGUST 24 , 1993 H.R.A. MINUTES <br /> 35 <br /> 36 Motion by Marks, second by Fleming to approve the minutes of <br /> 37 the August 24; 1993 H.R.A. Meeting as presented and there were <br /> 38 no corrections . <br /> 39 <br /> 40 <br /> 41 Motion carried unanimously <br /> 42 <br /> 43 <br /> 44 5. PAYMENT OF CLAIMS <br /> 45 <br /> 46 Motion by' Marks, second by Fleming to approve the following <br /> 47 claims: <br /> 48 <br /> 49 A. City of St . Anthony (W.B Miller Payment #l ) <br /> 0 <br />