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2 <br />4 <br />5 <br />Y <br />7 <br />R <br />10 <br />12 <br />13 <br />i4 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />.25 <br />26 <br />27 <br />7.8 <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 />L5 <br />46 <br />47 <br />48 <br />49 <br />L <br />H.R.A. Meeting <br />January 8, 1991 <br />page 2 <br />or seeding the small triangle of property. <br />The City Manager stated the LaNel is not in the market to sell the <br />project but may be refinancing. He felt this project is probably <br />not sellable for five years. <br />Motion carried unanimously <br />5• CLAIMS <br />A. Norwest Banks <br />Motion by Marks, second by Ranallo to approve payment in the amount <br />of $27,035.00 to Norwest Banks for the debt service payment of principal, <br />interest and agent fees. <br />Motion carried unanimously <br />B. Dorsey E Whitney <br />Motion by Marks, second by Ranallo to approve payment in the amount of <br />$538.50 to Dorsey b Whitney for legal services rendered through October <br />31, 1990 for various activities for the H.R.A.. <br />Motion carried unanimously <br />C. Dorsey E Whitney <br />Motion by Marks, second by Ranallo to approve payment in the amount of <br />$2,162.90 to Dorsey E Whitney for legal services rendered through Novem- <br />ber 30, 1990 for various activities for the H.R.A.. <br />Motion carried unanimously <br />6. NEW BUSINESS <br />A. Resolution No. 01-91, Re: H.R.A. Officers <br />Motion by Marks, second by Ranallo to approve Resolution No. 01-91 <br />designating officers of the St. Anthony Housing and Redevelopment <br />Authority as follows: <br />Chair <br />Vice Chair <br />Secretary/Treasurer <br />Commissioners <br />Executive Director <br />Clarence Ranallo <br />Richard Enrooth <br />George Marks <br />George Wagner <br />Dorothy Fleming <br />Thomas Burt <br />Motion carried unanimously <br />B. Resolution No. 02-91, Re: Specifying Signatures on H.R.A. Financial <br />Accounts <br />