HomeMy WebLinkAboutHRA MINUTES 06261990n
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CITY OF ST. ANTHONY
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HOUSING AND REDEVELOPMENT AUTHORITY MEETING
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JUNE 26, 1990
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1. CALL TO ORDER
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The meeting was called to order by Vice Chairman Enrooth at 10:17
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p.m..
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2. ROLL CALL
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Makowske, Ranallo, Marks, Wagner, Enrooth - present
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3• APPROVAL OF MAY 22, 1990 H.R.A. MINUTES
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Motion by Marks, second by Makowske to approve the minutes of the May
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22, 1990 Housing and Redevelopment Authority meeting. There were no
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corrections.
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Motion carried unanimously
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4. CLAIMS
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A. Norwest Banks
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Motion by Ranallo, second by Wagner to approve payment in the amount
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of $76,150.00'to Norwest Banks.
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Motion carried unanimously
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B. Norwest Banks
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Motion by Marks, second by Ranallo to approve payment in the amount
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of $12,035.00 to Norwest Banks.
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Motion carried unanimously
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The City Manager advised that the two payments to Norwest Banks were for
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bond payments.
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C. Dorsey b Whitney
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Motion by Marks, second by Ranallo to approve payment in the amount
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of $474.75 to Dorsey E Whitney.
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Motion carried unanimously
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49 5• NEW BUSINESS
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H.R.A. Meeting
e 26, 1990
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A. H.R.A. Resolution No. 002-90; Re: Designate H.R.A. Officers
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The officers of the H.R.A. were designated as follows:
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Chair - Clarence Ranallo
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Vice Chair - Richard Enrooth
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Secretary/Treasurer - George Marks
Commissioners - Judy.Makowske and George Wagner
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Executive Director - Thomas Burt
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Motion by Marks, second by Makowske to approve Resolution No. 002-
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90.
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Roll call: Makowske, Marks, Enrooth, Wagner - aye
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Ranallo — abstain Motion carried.
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B. H.R.A. Resolution No. 003-90; Re: Authorize specific persons to
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make H.R.A. financial transactions
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The H.R.A. Chair, Clarence Ranallo, the H.R.A. Executive Director,
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Thomas Burt and the City's Finance Director, Roger Larson were
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authorized to make certain transactions regarding the H.R.A. financial
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accounts.
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Motion by Makowske, second by Wagner to approve Resolution No. 003-
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90.
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Motion carried unanimousl
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6. ADJOURNMENT
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Motion by Ranallo, second by Wagner to adjourn the H.R.A. meeting at
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10:20 p.m..
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Motion carried unanimous]
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Respectfully submitted
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Jo -Anne Student, H.R.A. Secretary
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Lr.
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