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HomeMy WebLinkAboutHRA MINUTES 012819920 .-_ 01 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 _7 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 5 52 3 3 54 CITY OF ST. ANTNONY HOUSING AND REDEVELOPMENT AUTHORITY JANUARY 28, 1992 1. CALL TO ORDER The meeting was called to order by Chairperson Ranallo at 9:25 p.m. 2. ROLL CALL Present: Chairperson Ranallo, Vice Chair Enrooth, Secretary/Treasurer Marks and Commissioners Fleming and Wagner Staff Present: Executive Director Burt and Management Assistant Urbia 3. APPROVAL OF DECEMBER 10, 1991 H.R.A. MEETING MINUTES The minutes of the December 10, 1991 H.R.A. meeting were distributed at this meeting. Members of the Authority felt it would be more appropriate to approve these minutes at the next H.R.A. meeting after they had time to review them. 4. CLAIMS A. Norwest Bank Minnesota Motion by Marks, second by Wagner to approve payment in the amount of $26,495.00 to Norwest Bank Minnesota for registered principal and interest on bonds issued. Motion carried unanimously B. Norwest Bank Minnesota Motion by Marks, second by Wagner to approve payment in the amount of $164,925.00 to Norwest Bank Minnesota for registered principal and interest on bonds issued. Motion carried unanimously I •1 Z 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 7 28 29 30 31 H.R.A. MEETING JANUARY 28, 1992 PAGE 2 C. American Bank Motion by Marks, second by Wagner to approve payment in the amount of $45,097.50 to American Bank for funds due for registered interest on bonds issued. 4. ADJOURNMENT Motion by Enrooth, second by Marks to adjourn the Housing and Redevelopment Authority Meeting at 9:27 p.m. Motion carried unanimously Respectfully submitted, Jo -Anne Student, Recording Secretary