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'_ _ .1 <br />r_1 <br />LJ <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />41 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />n <br />CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />JUNE 25, 1991 <br />1. CALL TO ORDER <br />The meeting was called to order by Chairperson Ranallo at <br />8:15 p.m. <br />2. ROLL CALL <br />Present: Chairperson Ranallo, Vice Chairperson Enrooth, <br />Secretary/Treasurer Marks, and Commissioners Wagner and <br />Fleming. <br />Staff Present: Executive Director Burt and City Attorney <br />Soth. <br />3. CLAIMS <br />A. Briggs and Morgan <br />The Executive Director advised this claim should have been <br />listed under claims on the Council meeting agenda. He <br />requested it be removed from the HRA claims list. <br />B. Dorsey 6 Whitney <br />Motion by Marks, second by Enrooth to approve payment in the <br />amount of 6358.80 to Dorsey S Whitney law firm for legal <br />sevicas rendered from March 1, 1991 through March 31, 1991 <br />regarding the Lang -Nelson project. <br />Motion carried unanimously <br />4. 1990 H.R.A. FINANCIAL STATEMENT <br />The City Manager advised that this financial statement had <br />been reviewed by Stuart Sonniwell, the auditor, after a <br />previous meeting. No further discussion was required. <br />5. APPOVAL OF MINUTES <br />Notion by Marks, second by Wagner to approve the minutes of <br />the April 23, 1991 H.R.A. meeting as presented. There were <br />no corrections. <br />Motion carried unanimously <br />