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ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY <br />NOVEMBER 14, 1989 MEETING <br />1 CALL TO ORDER <br />2 The meeting of the St. Anthony Housing and Redevelopment Authority was <br />3 called to order by Secretary/Treasurer Marks at 9:10.P.M. <br />4 ROLL CALL <br />5 Ranallo, Enrooth, Makowske, Marks - present. <br />6 Sundland - absent. <br />7 APPROVAL OF OCTOBER 10. 1989 H.R.A. MINUTES <br />8 Motion by Makowske, seconded by Enrooth to approve the October 10, 1989 <br />9 meeting minutes with the following corrections: <br />10 Page 1, line 1: "Chairperson" rather than "Mayor" <br />11 Page 1, line 40: "Commissioner" rather than "Councilmember" <br />12 Page 1, line 46: "Commissioners" rather than "Members of the Council" <br />13 Page 2, line 3: "Commissioner" rather than "Councilmember" <br />14 Motion carried unanimous) <br />05 CLAIMS <br />16 Motion by Ranallo, seconded by Makowske to approve payment of $3,663.35 <br />17 to Dorsey & Whitney for legal services rendered on behalf of the H.R.A. <br />18 from September 1, 1989 through September 30, 1989. <br />19 Motion carried unanimously. <br />20 REPORT <br />21 Commissioner Ranallo advised the Council he had visited the construction <br />22 site of the Evergreen Townhouses. He noted that they are quite a bit <br />23 more expensive than the Council had understood they would be but he had <br />24 been told by the developer that this will increase the tax base. <br />25 NEW BUSINESS <br />26 Resolution 1989-008, Regarding Designation of Executive Director and <br />27 Naming Signatures on H.R.A. Accounts <br />28 This resolution would specify persons authorized to make certain <br />29 transactions regarding St. Anthony H.R.A. Financial accounts. Thomas <br />30 Burt, the City Manager, was named Executive Director of the H.R.A. and <br />31 his name was added to the list of those persons authorized to make <br />32 approved transfers and deposits and approved transactions of H.R.A. <br />33 funds and his name will appear on the signature cards at various <br />4%4 financial institutions. <br />