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CITY OF ST. ANTHONY <br /> 3 HOUSING AND REDEVELOPMENT AUTHORITY <br /> 4 <br /> 5 OCTOBER 26, 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 8 : 25 p.m. <br /> 12 <br /> 13 <br /> 14 2 . ROLL CALL <br /> 15 <br /> 16 Present : Chairperson Ranallo, Vice Chairperson Enrooth, <br /> 17 Secretary/Treasurer Marks and Commissioners Fleming and <br /> 18 Wagner . <br /> 19 <br /> 20 Staff Present : Executive Director Burt <br /> 21 <br /> 22 <br /> 23 3 . APPROVAL OF OCTOBER 26, 1993 H. R.A. MEETING AGENDA <br /> 24 <br /> 25 Motion by Marks, second by Fleming to approve the agenda for <br /> the October 26, 1993 H.R.A. Meeting as presented. <br /> 29 Motion carried unanimously <br /> 30 <br /> 31 <br /> 32 4 . APPROVAL OF SEPTEMBER 14 , 1993 H.R-.A. MEETING MINUTES <br /> 33 <br /> 34 Motion by Fleming, second by Marks to approve the minutes of <br /> 35 the September 14 , 1993 H.R.A. Meeting as presented and there <br /> 36 were no corrections . <br /> 37 <br /> 38 Motion carried unanimously <br /> 39 <br /> 40 5 . CLAIMS <br /> 41 <br /> 42 Motion by Marks , second by Wagner to approve payment of the <br /> 43 following claims : <br /> 44 <br /> 45 A. TreeMendous <br /> 46 Payment in the amount of - $6, 431 . 30 for a total of 204 trees <br /> 47 and bushes . <br /> 48 <br /> 49 The Executive Director advised these will be placed on berms <br /> 50 and medians . <br /> • <br />