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1 CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />5 <br />APRIL 14, 1992 <br />6 <br />7 <br />1. <br />CALL TO ORDER <br />8 <br />9 <br />Chairperson Ranallo called the meeting of the St. Anthony <br />10 <br />Housing and Redevelopment Authority to order at 8:35 p.m. <br />11 <br />12 <br />2. <br />ROLL CALL <br />13 <br />14 <br />Present: Chairperson Ranallo, Vice Chairperson Enrooth, <br />15 <br />Secretary/Treasurer Marks, and Commissioners <br />16 <br />Fleming and Wagner <br />17 <br />18 <br />Staff Present: <br />19 <br />20 <br />Executive Director Burt and H.R.A. Attorney Soth <br />21 <br />22 <br />3. <br />APPROVAL OF APRIL 14, 1992 H.R.A. AGENDA <br />23 <br />24 <br />Motion by Marks, second by Wagner to approve the agenda for <br />25 <br />the April 14, 1992 H.R.A. Meeting. <br />26 <br />27 <br />Motion carried unanimously <br />0 <br />30 <br />4. <br />APPROVAL OF MARCH 24, 1992 H.R.A. MEETING MINUTES <br />31 <br />32 <br />Motion by Fleming, second by Wagner to approve the minutes of <br />33 <br />the March 24, 1992 H.R.A. Meeting as presented and there were <br />34 <br />no corrections. <br />35 <br />36 <br />Motion carried unanimously <br />37 <br />38 <br />5. <br />PRESENTATION OF CLAIMS' <br />39 <br />40 <br />A. Dorsey & Whitney Law Firm <br />41 <br />42 <br />Motion by Marks, second by Fleming to approve payment in <br />43 <br />the amount of $980.00 to the Dorsey & Whitney Law Firm <br />44 <br />for legal services rendered through February 29, 1992 <br />45 <br />relative to Apache Tax Increment Financing. <br />46 <br />47 <br />Motion carried unanimously <br />48 <br />49 <br />B. Dorsey & Whitney Law Firm <br />50 <br />51 <br />Motion by Marks, second by Fleming to approve payment in <br />52 <br />the amount of $249.45 to the Dorsey & Whitney Law Firm <br />for legal services rendered through February 29, 1992 <br />relative to the Lang -Nelson Project. <br />