HomeMy WebLinkAboutHRA MINUTES 02111992•1
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CITY OF ST. ANTHONY
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HOUSING AND REDEVELOPMENT AUTHORITY
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FEBRUARY 11, 1992
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1.
CALL TO ORDER
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The meeting was called to order by Chairperson Ranallo at 9:40
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p.m.
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2.
ROLL CALL
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Present: Chairperson Ranallo, Vice Chair Enrooth,
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Secretary/Treasurer Marks and Commissioner Fleming
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Commissioner Wagner was out of town.
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Staff Present: Executive Director Burt
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3.
APPROVAL OF H.R.A. DECEMBER 10, 1991 MEETING MINUTES
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Motion by Marks, second by Enrooth to approve the minutes of
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the December 10, 1991 H.R.A. Meeting as presented and there
were no corrections.
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Motion carried unanimously
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APPROVAL OF H.R.A. JANUARY 28, 1992 MEETING MINUTES
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Motion by Marks, second by Enrooth to approve the minutes of
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the January 28, 1992 H.R.A. Meeting as presented and there
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were no corrections.
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Motion carried unanimously
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4.
H.R.A. SALARIES
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Motion by Enrooth, second by Fleming to approve the H.R.A.
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payment to the General. Fund which includes salaries, FICA,
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PERA and insurance costs.
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Motion carried unanimously
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5.
H.R.A. RESOLUTION 1992-01, RE: MACALASTER MANOR - USE OF CDBG
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FUNDS FOR REHABILITATION
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H.R.A. MEETING
FEBRUARY 11, 1992
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Motion by Fleming, second by Marks to approve H.R.A.
Resolution. No. 1992-01 which is a resolution authorizing
application for Ramsey County Community Development Block
Grant Funds.
The Macalaster Manor Partnership had requested support from
the St. Anthony H.R.A. of its application for Ramsey County
Community Development Block Grant funds.
The Mayor requested one of the representatives of the
Partnership, who was in attendance at the meeting, to supply
the City Manager with the names of all of the Macalaster Manor
Partnership participants/owners.
Motion carried unanimously
6. ADJOURNMENT
Motion by Marks, second by Enrooth to adjourn the H.R.A.
Meeting at 9:43 p.m.
Motion carried unanimously
Respectfully submitted,
Jo -Anne Student, H.R.A. Recording Secretary