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r • � <br />• CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />NOVEMBER 26, 1991 MEETING <br />1. CALL TO ORDER <br />The meeting was called to order by Chairperson Ranallo at <br />9:17 p.m. <br />2. ROLL CALL <br />Present: Chairperson Ranallo, Vice Chair Enrooth, <br />Secretary/Treasurer Marks, and <br />Commissioners Fleming and Wagner. <br />Also Present: Executive Director Burt and Management <br />Assistant Urbia <br />3. APPROVAL OF NOVEMBER 26, 1991 H.R.A. AGENDA <br />Motion by Marks, second by Wagner to approve the agenda <br />• for the November 26, 1991 H.R.A. meeting as presented. <br />Motion carried unanimously <br />4. APPROVAL OF SEPTEMBER 24, 1991 H.R.A. MINUTES <br />Motion by Wagner, second by Marks to approve the minutes <br />of the September 24, 1991 H.R.A. meeting as presented and <br />there were no corrections nor additions. <br />Motion carried unanimously <br />5. PRESENTATION OF CLAIMS <br />A. Dorsey & Whitney <br />Motion by Marks, second by Enrooth to approve payment in <br />the amount of $825.00 to Dorsey & Whitney law firm for <br />legal services rendered through August 31, 1991 regarding <br />the Lang -Nelson Project. <br />. Motion carried unanimously <br />