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0 CITY OF ST. ANTHONY <br />2 <br />3 HOUSING AND REDEVELOPMENT AUTHORITY <br />4 <br />5 JANUARY 12, 1993 <br />6 <br />7 1. CALL TO ORDER <br />8 <br />9 The Housing and Redevelopment Authority Meeting was called to <br />10 order at 8:25 p.m. by Chairperson Ranallo. <br />11 <br />12 <br />13 2. ROLL CALL <br />14 <br />15 Present: Chairperson Ranallo, Vice Chairperson Enrooth, <br />16 Secretary/Treasurer Marks and Commissioners Fleming and <br />17 Wagner. <br />18 <br />19 Staff Present: Executive Director Burt and Management <br />20 Assistant Urbia <br />21 <br />22 <br />23 3. APPROVAL OF JANUARY 12, 1993 H.R.A. MEETING AGENDA <br />24 <br />25 Motion by Marks, second by Enrooth to approve the agenda for <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />the January 12, 1993 H.R.A. Meeting with the addition of the <br />Request for Proposals for the redevelopment of project area at <br />3112 Silver Lake Road. <br />Motion carried unanimously <br />4. APPROVAL OF NOVEMBER 24, 1992 H.R.A. MEETING MINUTES <br />34 <br />35 <br />Motion by Marks, second <br />by Wagner to approve the minutes of <br />36 <br />the November 24, 1992 H.R.A. <br />Meeting as presented and there <br />37 <br />were no corrections. <br />38 <br />39 <br />Motion carried unanimouslv <br />40 <br />41 <br />5. PRESENTATION OF CLAIMS <br />42 <br />43 <br />Motion by Marks, second <br />by Enrooth to approve the following <br />44 <br />claims for Maier Stewart <br />& Associates: <br />45 <br />46 <br />Payment in the amount <br />of $259.59 for engineering services <br />47 <br />rendered from October 25, 1992 through November 28, 1992 <br />48 <br />regarding the 27th Avenue and Coolidge Street relocation, <br />49 <br />calculation of road <br />alignment and preparation of easement <br />50 <br />descriptions and exhibits <br />for property owners. <br />r1 <br />LJ <br />