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1 <br />4 I. <br />5 <br />CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MINUTES <br />SEPTEMBER 13, 1994 <br />CALL TO ORDERIROLL CALL. <br />The meeting was called to order at 8:44 P.M. by Chair Ranallo. <br />6 II. ROLL CALL. <br />7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary/Treasurer Marks, <br />8 Commissioners Wagner and Fleming. <br />9 Also Present: Executive Director Michael Morrison. <br />10 III. APPROVAL OF SEPTEMBER 13, 1994 H.R.A. AGENDA. <br />1 I Motion by Marks, second by Fleming to approve the September 13, 1994 H.R.A. Agenda, as <br />12 presented. <br />13 Motion carried unanimous <br />14 IV. APPROVAL OF JULY 26, 1994 H.R.A. MINUTES. <br />15 Motion by Wagner, second by Marks to approve the July 26, 1994 H.R.A. minutes, as presented. <br />06 Motion carried unanimously. <br />17 V. PRESENTATION OF CLAIMS. <br />18 Motion by Marks, second by Enrooth to approve the following claims: <br />19 A. Dorsey & Whitney in the amount of $215.00 for legal services rendered through July 31, <br />20 1994. <br />21 B. Dorsey & Whitney in the amount of $815.00 for legal services rendered regarding <br />22 Apache Plaza TIF Project through July 31, 1994. <br />23 C. Dorsey & Whitney in the amount of $704.95 for legal services rendered regarding <br />24 Apache Plaza TIF Project through June 30, 1994. <br />25 D. American Bank in the amount of $253.50 for G.O. Tax Increment Ref. Bonds from <br />26 December 29, 1993 through August 24, 1994. <br />27 E. American Bank in the amount of $178.50 for G.O. Refunding Bonds from February 22 <br />28 through August 23, 1994. <br />49 Motion carried unanimously. <br />