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• <br />• <br />• <br />1 <br />2 <br />4 <br />5 <br />V <br />7 <br />A <br />9 <br />10 <br />11 <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 />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 />SS <br />46 <br />47 <br />48 <br />49 <br />50 <br />CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />JULY 31, 1990 <br />1. CALL TO ORDER <br />The meeting was called to order by Chairman Ranallo at 8:35 P.m•• <br />2. ROLL CALL <br />Present: Chair Ranallo, Vice Chair Enrooth, Secretary/Treasurer Marks, and <br />Commissioners Makowske and Wagner <br />Staff Present: Executive Director Burt, Assistant to the City Manager <br />VanderHeyden and City/H.R.A. Attorney Soth <br />3. APPROVAL OF JUNE 26, 1990 H.R.A. MINUTES <br />Motion by Marks, second by Makowske to approve the minutes of the June <br />26, 1990 H.R.A. Meeting as presented and there were no corrections. <br />Motion carried unanimously <br />4. CLAIMS <br />A. Rieke Carroll Muller Associates <br />Motion by Marks, second by Enrooth to approve payment in the amount <br />of $755.71 to Rieke Carroll Muller Associates for professional services <br />rendered for the drainage survey in the Kenzie area from May 27, 1990 <br />to June 30, 1990. <br />Motion carried unanimously <br />B. Dorsey E Whitney <br />Motion by Enrooth, second by Marks to approve payment in the amount <br />of $778.05 to Dorsey s Whitney for legal services rendered from May <br />1, 1990 through May 31, 1990. <br />Motion carried unanimously <br />C. Springsted Public Finance Advisors <br />Motion by Marks, second by Wagner to approve payment in the amount <br />of $1,465.70 to Springsted Public Finance Advisors for financial <br />advisory services rendered for the Housing TIF Study from November 16, <br />1989 through March 15, 1990. <br />