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CITY OF ST. ANTHONY <br /> • HOUSING AND REDEVELOPMENT AUTHORITY MINUTES <br /> June 14, 1994 <br /> 1 1. CALL TO ORDER. <br /> 2 <br /> 3 The meeting was called to order by Chair Ranallo at 9:51 P.M.. <br /> 4 <br /> 5 Il. ROLL CALL. <br /> 6 <br /> 7 H.R.A. Members Present: Chair Ranallo, Vice Chair Enrooth, Commissioners <br /> 8 Fleming an Wagner. <br /> 9 <br /> 10 H.R.A. Members Absent: Secretary/Treasurer Marks. <br /> 11 <br /> 12 Also present: Interim H.R.A. Director Hamer, H.R.A. Attorney Soth. <br /> 13 <br /> 14 111. APPROVAL OF JUNE 14, 1994 H.R.A. AGENDA. <br /> 15 <br /> 16 Motion by Wagner, second by Enrooth to approve the June 14, 1994 H.R.A. agenda. <br /> 17 <br /> Motion carried unanimously. <br /> 20 IV. APPROVAL OF MAY 24, 1994 H.R.A. MEETING MINUTES. <br /> 21 <br /> 22 Motion by Enrooth, second by Wagner to approve the May 24, 1994 H.R.A. Meeting <br /> 23 Minutes and there were no corrections. <br /> 24 <br /> 25 Motion carried unanimously. <br /> 26 <br /> 27 V. H.R.A. RESOLUTION 1994-002, RE: APPROVAL OF THE SALE OF 3112 <br /> 28 SILVER LAKE ROAD. <br /> 29. <br /> 30 Motion by Enrooth, second by Fleming to approve H.R.A. Resolution 94-002. <br /> 31 <br /> 32 Motion carried unanimously. <br /> 33--- <br /> 34 VI. ADJOURNMENT. <br /> 35 <br /> 36 Motion by Wagner, second by Enrooth to adjourn the H.R.A. meeting at 9:55 P.M.. <br /> 37 <br /> 38 Motion carried unanimously. <br /> 41 Respectfully submitted, <br /> 41 Karen Long, H.R.A. Secretary <br />