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I CITY OF ST. ANTHONY <br /> •2 <br /> 3 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br /> 4 <br /> 5 DECEMBER 13, 1993 <br /> 6 <br /> 7 <br /> 8 I. CALL TO ORDER/PLEDGE - OF ALLEGIANCE. <br /> 9 <br /> 10 The meeting was called to order at 8 : 15 p.m. <br /> 11 <br /> 12 II. ROLL CALL. <br /> 13 <br /> 14 Commissioners present : Chair Ranallo, Vice Chair Enrooth, <br /> 15 and Commissioners Marks, Fleming and Wagner <br /> 16 <br /> 17 Staff present : Executive Director Manager Burt and <br /> 18 Management Assistant Bellefuil <br /> 19 <br /> 20 III. APPROVAL OF DECEMBER 13, 1993 H.R.A. AGENDA. <br /> 21 <br /> 22 Motion by Wagner and seconded by Marks to approve the <br /> EDecember 13, 1993 agenda as amended. <br /> 4 <br /> 25 Motion carried unanimously. <br /> 26 <br /> 27 IV. APPROVAL OF NOVEMBER 23 , 1993 H.R.A. MINUTES. <br /> 28 <br /> 29 Motion by Fleming and seconded by Enrooth to approve the <br /> 30 minutes of the November 23, 1993 H.R.A. meeting. <br /> 31 <br /> 32 Motion carried unanimously. <br /> 33 <br /> 34 V. PRESENTATION OF CLAIMS. <br /> 35 <br /> 36 Motion by Marks and seconded by Enrooth to approve the <br /> 37 following claims: <br /> 38 <br /> 39 A. Hennepin County. <br /> 40 <br /> 41 Payment in the amount of $2, 681 . 56 for costs incurred in <br /> 42 1992 regarding tax increments. <br /> 43. <br /> 6 <br />