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HomeMy WebLinkAboutHRA MINUTES 121319931 02 3 4 5 6 7 8 9 10 12 13 14 15 16 17 18 19 20 21 22 3 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 LA CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY MEETING DECEMBER 13, 1993 • • • . • :11 _� The meeting was called to order at 8:15 p.m. II. ROLL CALL. Council present: Chair Ranallo, Vice Chair Enrooth, and Councilmembers Marks, Fleming and Wagner Staff present: Executive Director Manager Burt and Management Assistant Bellefuil Motion by Wagner and seconded by Marks to approve the December 13, 1993 agenda as amended. 1 ;• • \•i -54 -VI•-, i v_\ice•_ Motion by Fleming and seconded by Enrooth to approve the minutes of the November 23, 1993 H.R.A. meeting. Motion by Marks and seconded by Enrooth to approve the following claims: - M-- r -I. Payment in the amount of $2,681.56 for costs incurred in 1992 regarding tax increments. 611 3 4 5 6 7 8 9 10 12 13 14 15 16 17 18 19 20 21 22 3 24 25 26 27 28 29 30 0 H.R.A. MEETING DECEMBER 13, 1993 PAGE 2 VI. Payment in the amount of $2,088.00 for the 27th Avenue N.E. and Coolidge project. Payment in the amount of $384.70 for legal services rendered through October 31, 1993. Motion by Marks and seconded by Fleming to adjourn the meeting at 8:20 p.m. Respectfully submitted, Margaret A. Noyd H.R.A. Secretary