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aCITY OF ST. ANTHONY <br />3 <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />4 <br />5 <br />SEPTEMBER 14, 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 9:20 p.m. <br />12 <br />13 <br />14 <br />2. <br />ROLL CALL <br />15 <br />16 <br />Present: Chairperson Ranallo, Secretary/Treasurer Marks and <br />17 <br />Commissioners Fleming and Wagner. <br />18 <br />19 <br />Absent: Vice Chairperson Enrooth <br />20 <br />21 <br />Staff Present: Executive Director Burt and Management <br />22 <br />Assistant Urbia <br />23 <br />24 <br />25 <br />3. <br />APPROVAL OF SEPTEMBER 14, 1993 H.R.A. AGENDA - <br />Motion by Marks, second by Wagner to approve the agenda for <br />the September 14, 1993 H.R.A. Meeting. <br />29 <br />30 <br />31 <br />Motion carried unanimously <br />32 <br />33 <br />34 <br />4. <br />APPROVAL OF AUGUST 24, 1993 H.R.A. MINUTES <br />35 <br />36 <br />Motion by Marks, second by Fleming to approve the minutes of <br />37 <br />the August 24, 1993 H.R.A. Meeting as presented and there were <br />38 <br />no corrections. <br />39 <br />40 <br />41 <br />Motion carried unanimously <br />42 <br />43 <br />44 <br />5. <br />PAYMENT OF CLAIMS <br />45 <br />46 <br />Motion by Marks, second by Fleming to approve the following <br />47 <br />claims: <br />48 <br />49 <br />A. City of St. Anthony (W.B. Miller Payment #11 <br />• <br />