HomeMy WebLinkAboutHRA MINUTES 052319890
CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY
MINUTES
Nay 23, 1989
The meeting was called to order at 8:49 p.m. by Secretary -Treasurer
Marks.
ROLL CALL
PreseFn-t:;^Secretary-Treasurer Marks, Commissioner Makowske,
Commissioner Ranallo
Absent: Enrooth, Sundland.
Also Present: Susan VanderHeyden, Acting Executive Director
William Soth, City Attorney
APPROVAL OF APRIL 11, 1989 H.R.A. MINUTES
• Motion by Ranallo, seconded by Makowske, to approve.
Motion carried unanimously.
CLAIMS
Motion by Ranallo, seconded by Makowske, to approve the Dorsey &
Whitney, Inc. claim in the amount of $583.16.
Motion carried unanimously.
EVERGREEN TOWNHOMES
Acting Executive Director VanderHeyden pointed out that although
Resolution H.R.A. 89-001 is not on the agenda, it is included in the
H.R.A.'s packet and is to be acted upon.
Motion by Ranallo, seconded by Makowske, to adopt Resolution H.R.A.
89-001, specifying persons authorized to make certain transactions
regarding financial accounts of the St. Anthony Housing and
Redevelopment Authority (H.R.A.), with an amendment to the resolution
naming Susan L. VanderHeyden Acting Executive Director of the Housing
and Redevelopment Authority.
Motion carried unanimously.
40 Motion by Ranallo, seconded by Makowske, to table agenda items V (A),
(B), (C), and (D) until such time as a special meeting can be arranged
to address those items.
L'
0
Motion carried unanimously.
ADJOURNMENT
Motion by Ranallo, seconded by Makowske, to adjourn the meeting at
8:52 p.m.
Respectfully submitted,
Doris Hoskin, Secretary
•
Motion carried unanimously.