HomeMy WebLinkAboutHRA MINUTES 06141994CITY OF ST. ANTHONY
• HOUSING AND REDEVELOPMENT AUTHORITY MINUTES
June 14, 1994
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I.
CALL TO ORDER.
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The meeting was called to order by Chair Ranallo at 9:51 P.M..
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II.
ROLL CALL.
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H.R.A. Members Present: Chair Ranallo, Vice Chair Enrooth, Commissioners
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Fleming an Wagner.
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H.R.A. Members Absent: Secretary/Treasurer Marks.
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Also present: Interim H.R.A. Director Hamer, H.R.A. Attorney Soth.
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111.
APPROVAL OF JUNE 14, 1994 H.R.A. AGENDA.
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Motion by Wagner, second by Enrooth to approve the June 14, 1994 H.R.A. agenda.
Motion married unanimously,
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IV.
APPROVAL OF MAY 24, 1994 H.R.A. MEETING MINUTES.
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Motion by Enrooth, second by Wagner to approve the May 24, 1994 H.R.A. Meeting
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Minutes and there were no corrections.
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Motion carried unanimously.
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V.
H.R.A. RESOLUTION 1994-002, RE: APPROVAL OF THE SALE OF 3112
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SILVER LAKE ROAD.
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Motion by Enrooth, second by Fleming to approve H.R.A. Resolution 94-002.
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Motion carried unanimously.
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VI.
ADJOURNMENT.
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Motion by Wagner, second by Enrooth to adjourn the H.R.A. meeting at 9:55 P.M..
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Motion carried unanimously.
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Respectfully submitted,
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Karen Long, H.R.A. Secretary