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7 <br />40 CITY OF ST. ANTHONY <br />3 <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />4 <br />5 <br />OCTOBER 26, 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 8:25 p.m. <br />1.2 <br />13 <br />14 <br />2. <br />ROLL CALL <br />15 <br />16 <br />Present: Chairperson Ranallo, Vice Chairperson Enrooth, <br />17 <br />Secretary/Treasurer Marks and Commissioners Fleming and <br />18 <br />Wagner. <br />19 <br />20 <br />Staff Present: Executive Director Burt <br />21 <br />22 <br />23 <br />3. <br />APPROVAL OF OCTOBER 26, 1993 H.R.A. MEETING AGENDA <br />24 <br />25 <br />Motion by Marks, second by Fleming to approve the agenda for <br />the October 26, 1993 H.R.A. Meeting as presented. <br />8 <br />29 <br />Motion carried unanimously <br />30 <br />31 <br />32 <br />4. <br />APPROVAL OF SEPTEMBER 14, 1993 H.R.A. MEETING MINUTES <br />33 <br />34 <br />Motion by Fleming, second by Marks to approve the minutes of <br />35 <br />the September 14, 1993 N.R.A. Meeting as presented and there <br />36 <br />were no corrections. <br />37 <br />38 <br />Motion carried unanimously <br />39 <br />40 <br />5. <br />CLAIMS <br />41 <br />42 <br />Motion by Marks, second by Wagner to approve payment of the <br />43 <br />following claims: <br />44 <br />45 <br />A. TreeMendous <br />46 <br />Payment in the amount of $6,431.30 for a total of 204 trees <br />47 <br />and bushes. <br />48 <br />49 <br />The Executive Director advised these will be placed on berms <br />50 <br />and medians. <br />r1 <br />U <br />