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e 1 <br />-2- <br />the Attorney explained that the Letter of Trustee he had drawn <br />up authorized the trustee to pay out the money to the H.R.A.; <br />• *it was confirmed for Commissioner Makowske's benefit that <br />the H.R.A• would be incurring no new responsibilities or financial <br />obligations by receiving assignment of the bonds. <br />• <br />H.R.A. Action <br />Motion by Marks,, seconded by Ranallo to adopt H.R.A. Resolution 86-01 with <br />the changes in wording proposed by the H.R.A. Attorney. <br />H.R.A. RESOLUTION 86-01 <br />RESOLUTION RELATING TO KENZIE TERRACE REDEVELOPMENT PROJECT; <br />AUTHORIZING THE EXECUTION OF AN AGREEMENT RELATING THERETO <br />Motion carried unanimously. <br />ADJOURNMENT <br />Motion by Ranallo, seconded by Enrooth to adjourn the St. Anthony Housing and <br />Redevelopment Authority meeting at 9:00 P.M. <br />cjk <br />Motion carried unanimously. <br />Respectfully submitted, <br />Helen Crowe, Secretary <br />