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CITY OF ST. ANTHONY <br />• HOUSING AND REDEVELOPMENT AUTHORITY MINUTES <br />June 14, 1994 <br />1 <br />I. <br />CALL TO ORDER. <br />2 <br />3 <br />The meeting was called to order by Chair Ranallo at 9:51 P.M.. <br />4 <br />5 <br />II. <br />ROLL CALL. <br />6 <br />7 <br />H.R.A. Members Present: Chair Ranallo, Vice Chair Enrooth, Commissioners <br />8 <br />Fleming an Wagner. <br />9 <br />10 <br />H.R.A. Members Absent: Secretary/Treasurer Marks. <br />11 <br />12 <br />Also present: Interim H.R.A. Director Hamer, H.R.A. Attorney Soth. <br />13 <br />14 <br />111. <br />APPROVAL OF JUNE 14, 1994 H.R.A. AGENDA. <br />15 <br />16 <br />Motion by Wagner, second by Enrooth to approve the June 14, 1994 H.R.A. agenda. <br />Motion married unanimously, <br />19 <br />20 <br />IV. <br />APPROVAL OF MAY 24, 1994 H.R.A. MEETING MINUTES. <br />21 <br />22 <br />Motion by Enrooth, second by Wagner to approve the May 24, 1994 H.R.A. Meeting <br />23 <br />Minutes and there were no corrections. <br />24 <br />25 <br />Motion carried unanimously. <br />26 <br />27 <br />V. <br />H.R.A. RESOLUTION 1994-002, RE: APPROVAL OF THE SALE OF 3112 <br />28 <br />SILVER LAKE ROAD. <br />29 <br />30 <br />Motion by Enrooth, second by Fleming to approve H.R.A. Resolution 94-002. <br />31 <br />32 <br />Motion carried unanimously. <br />33 <br />34 <br />VI. <br />ADJOURNMENT. <br />35 <br />36 <br />Motion by Wagner, second by Enrooth to adjourn the H.R.A. meeting at 9:55 P.M.. <br />37 <br />38 <br />Motion carried unanimously. <br />4040 <br />Respectfully submitted, <br />41 <br />Karen Long, H.R.A. Secretary <br />