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1 CITY OF ST. ANTHONY <br /> • HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 3 JULY 23, 1996 <br /> 4 I. CALL TO ORDER/ROLL CALL. <br /> 5 The meeting was called to order at 7:38 P.M. <br /> 6 II. ROLL CALL. <br /> 7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary Marks, <br /> 8 Commissioners Faust and Wagner. <br /> 9 Also Present: Executive Director Michael Mornson. <br /> 10 Commissioners Absent: None. <br /> 11 III. APPROVAL OF JULY 23, 1996 HRA AGENDA. <br /> 12 Motion by Marks, second by Wagner, to approve the July 23, 1996 HRA Agenda as <br /> 13 presented. <br /> 14 Motion carried unanimously. <br /> 15 IV. APPROVAL OF JUNE 25, 1996 HRA MINUTES. <br /> 16 Motion by Marks, second by Enrooth, to approve the June 25, 1996 HRA minutes as <br /> -presented. <br /> 18 Motion carried unanimously. <br /> 19 V. PRESENTATION OF CLAIMS. <br /> 20 Motion by Marks, second by Wagner,to approve the following claim: <br /> 21 A. American Bank in the amount of$75.00 for original issuance fee. <br /> 22 Motion carried unanimously. <br /> 23 Motion by Marks, second by Enrooth, to approve the following claim: <br /> 24 B. Dorsey & Whitney in the amount of$759.96 and in the amount of$476.48 for <br /> 25 legal services rendered through May 31, 1996. <br /> 26 Motion carried unanimously. <br /> 27 Motion by Marks, second by Enrooth,to approve the following claim: <br /> 28 C. Graus Construction in the amount of$213,275.00 for general construction. <br /> • <br />