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ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY <br />• <br />1990 MEETING <br />JANUARY 23, <br />1 <br />1. CALL TO ORDER <br />2 <br />3 <br />The meeting of the St. Anthony Housing and Redevelopment Authority was <br />4 <br />called to order by Secretary/Treasurer Marks at 9:10 p.m.. <br />5 <br />6 <br />2. ROLL CALL <br />7 <br />Ranallo, Enrooth, Makowske, Marks - present <br />8 <br />Sundland - absent <br />9 <br />10 <br />3• APPROVAL OF NOVEMBER 14, 1989 H.R.A. MINUTES <br />11 <br />12 <br />Motion by Ranallo, second by Makowske to approve the minutes of the November <br />13 <br />14, 1989 H.R.A. meeting as presented. <br />14 <br />15 <br />Motion carried unanimously <br />16 <br />17 <br />4. CLAIMS <br />18 <br />19 <br />A. Dorsey and Whitney <br />20 <br />21 <br />Motion by Enrooth, second by Makowske to approve payment of $1,454.20 to <br />22 <br />Dorsey and Whitney for legal services rendered on behalf of the H.R.A. <br />• <br />23 <br />from October 1, 1989 through October 31,•1989• <br />24 <br />25 <br />Motion carried unanimously <br />26 <br />27 <br />5• PROPOSAL FROM STUART BONNIWELL FOR 1989 H.R.A. AUDIT <br />28 <br />29 <br />Motion by Ranallo, second by Makowske to authorize employing the services <br />30 <br />of Stuart Bonniwell, Certified Public Accountant, to conduct the 1989 <br />31 <br />H.R.A. Audit. <br />32 <br />33 <br />Commissioner Ranallo requested that staff go out for bids for this service <br />34 <br />for the 1990 audit. <br />35 <br />36 <br />Motion carried unanimously <br />37 <br />38 <br />6. ADJOURNMENT <br />39 <br />40 <br />Motion by Ranallo, second by Enrooth to adjourn the meeting at 9:13 p.m. <br />41 <br />42 <br />Motion carried unanimously <br />43 <br />44 <br />Respectfully submitted, <br />45 <br />46 <br />47 <br />Jo -Anne Student <br />• <br />48 <br />H.R.A. Secretary <br />49 <br />50 <br />