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•I CITY OF ST. ANTHONY <br />2 <br />3 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />4 <br />5 NOVEMBER 23, 1993 <br />6 <br />7 <br />8 I. CALL TO ORDER. <br />9 <br />10 The meeting was called to order at 9:00 p.m. by Chair Ranallo <br />11 <br />12 <br />IL <br />ROLL CALL. <br />13 <br />14 <br />Present: Chair Ranallo, Vice Chair Enrooth, and Commissioners Marks, Fleming <br />15 <br />and Wagner <br />16 <br />17 <br />Staff present: Executive Director Burt and Management Assistant Bellefuil <br />18 <br />19 <br />III. <br />APPROVAL OF NOVEMBER 23. 1993 H.R.A. AGENDA. <br />20 <br />21 <br />Motion by Marks and seconded by Enrooth to approve of November 23, 1993 H.R.A. <br />22 <br />Agenda. <br />23 <br />04 <br />Motion carried unanimously. <br />25 <br />26 <br />IV. <br />APPROVAL OF OCTOBER 26. 1993 H.R.A. MINUTES. <br />27 <br />28 <br />Motion by Wagner and seconded by Marks to approve the minutes of the October 26, <br />29 <br />1993 H.R.A. Meeting. <br />30 <br />31 <br />Motion carried unanimously. <br />32 <br />33 <br />V. <br />PRESENTATION OF CLAIMS. <br />34 <br />35 <br />Motion by Marks and seconded by Fleming to approve payment of the following <br />36 <br />claims: <br />37 <br />38 <br />A. TreeMendous, Inc. <br />39 <br />40 <br />Payment in the amount of $6,697.79 for 642 shrubs furnished for Kenzie and 27th <br />41 <br />Street. <br />42 <br />43 <br />B. Maier Stewart & Associates. <br />44 <br />45 <br />Payment in the amount of $43.71 for engineering services rendered August 29 <br />!46 <br />through September 25, 1993. <br />