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►- _ <br />n <br />LJ <br />CITY OF ST. ANTHONY <br />2• <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING OF JANUARY 22, 1991 <br />4 <br />5 <br />1. CALL TO ORDER <br />P <br />The meeting was called to order by Chairperson Ranallo at 8:46 p.m.. <br />9 <br />10 <br />2. ROLL CALL <br />11 <br />12 <br />Present: Chairperson Ranallo, Vice Chairperson Enrooth, Secretary/Treasurer <br />13 <br />Marks, and Commissioners Wagner and Fleming. <br />i4 <br />15 <br />Staff Present: Executive Director Burt and Assistant to the Executive <br />16 <br />Director VanderHeyden <br />17 <br />18 <br />3. APPROVAL OF JANUARY 22, 1991 H.R.A. AGENDA <br />19 <br />20 <br />Motion by Marks, second by Wagner to approve the agenda of the January <br />21 <br />22, 1991 H.R.A. meeting with the following addition: <br />22 <br />23 <br />Appointment of Roger A. Larson, Sr. as the H.R.A. Finance Director <br />.24 <br />25 <br />26 <br />Motion carried unanimously <br />27 <br />7.8 <br />4. APPROVAL OF JANUARY 8, 1991 H.R.A. MEETING MINUTES <br />29 <br />3D <br />Motion by Marks, second by Wagner to approve the minutes of the January <br />31 <br />8, 1991 H.R.A. meeting with the following correction: <br />32 <br />33 <br />page 3, line 20: Add "Recording" to the phrase H.R.A. Secretary <br />34 <br />35 <br />Motion carried unanimously <br />36 <br />37 <br />5. PRESENTATION OF CLAIMS <br />38 <br />39 <br />A. Norwest Bank Minnesota, N.A. <br />40 <br />Motion by Marks, second by Enrooth to approve payment in the amount of <br />41 <br />$1,732,612.18 to Norwest Bank Minnesota N.A. for the debt service payment, <br />42 <br />the paying agent fees, registrar fees and the Interest payments. <br />43 <br />44 <br />Motion carried unanimously <br />4S <br />46 <br />B. Springsted Public Finance Advisors <br />47 <br />Motion by Marks, second by Wagner to approve payment in the amount of <br />48 <br />$14,475.48 to Springsted Public Finance Advisors for services rendered <br />49 <br />on behalf of the issuance of General Obligation Refunding Bonds. <br />• <br />50 <br />Motion carried unanimously <br />