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4 <br />0 <br />CITY OF ST. ANTHONY <br />2 <br />3 <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />4 <br />5 <br />JULY 27, 1993 <br />6 <br />7 <br />8 <br />1. <br />CALL TO ORDER <br />9 <br />10 <br />The Housing and Redevelopment Authority meeting was called to <br />11 <br />order by Chairperson Ranallo at 8:15 p.m. <br />12 <br />13 <br />2. <br />ROLL CALL <br />14 <br />15 <br />Present: Chairperson Ranallo, Vice Chairperson Enrooth, <br />16 <br />Secretary/Treasurer Marks and Commissioners Fleming and <br />17 <br />Wagner. <br />18 <br />19 <br />Staff Present: Executive Director Burt and Management <br />20 <br />Assistant Urbia <br />21 <br />22 <br />3. <br />APPROVAL OF JULY 27, 1993 H.R.A. MEETING AGENDA <br />23 <br />24 <br />The agenda for the July 27, 1993 H.R.A. Meeting was approved <br />25 <br />unanimously. <br />4. <br />APPROVAL OF JUNE 8, 1993 H.R.A. MEETING MINUTES <br />28 <br />29 <br />The minutes of the June 8, 1993 H.R.A. Meeting were approved <br />30 <br />unanimously with no corrections. <br />31 <br />32 <br />5. <br />PRESENTATION OF CLAIMS <br />33 <br />34 <br />The following claims were approved unanimously: <br />35 <br />36 <br />A. Maier Stewart & Associates, Inc. <br />37 <br />38 <br />1. Payment in the amount of $87.42 to Maier Stewart & <br />39 <br />Associates was approved for professional services <br />40 <br />rendered from May 30 through June 26, 1993 <br />41 <br />regarding the 27th Avenue and Coolidge Street <br />42 <br />relocation, the calculation of road alignments and <br />43 <br />the preparation of easement description and <br />44 <br />exhibits for property owners. <br />45 <br />46 <br />2. Payment in the amount of $1,859.25 to Maier Stewart <br />47 <br />& Associates was approved for professional services <br />48 <br />rendered from May 30 through June 26, 1993 <br />49 <br />regarding construction administration for the 27th <br />50 <br />Avenue and Coolidge Street Improvements. <br />r1 <br />U <br />