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• <br />E <br />CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />FEBRUARY 23, 1999 <br />I. CALL TO ORDER. <br />The meeting was called to order at 7:48 P.M. <br />II. ROLL CALL. <br />Commissioners present <br />Commissioners absent: <br />Also present: <br />Ranallo, Marks, Faust, and Thuesen. <br />Cavanaugh. <br />City Manager Mike Morrison. <br />III. APPROVAL OF FEBRUARY 23,1999 HRA AGENDA. <br />Motion by Marks, second by Faust to approve the February 23, 1999 HRA Meeting Agenda as <br />presented. <br />Motion carried unanimously. <br />IV. APPROVAL OF JANUARY 12, 1999 HRA MINUTES. <br />Motion by Marks, second by Thuesen to approve the January 12, 1999 HRA Minutes as <br />presented. <br />Motion carried unanimously. <br />V. CLAIMS. <br />Motion by Marks, second by Faust to approve the following claims: <br />A. Administrative/Salary Transfer in the amount of $29,259.99. <br />B. Bonds/Agent Fees: <br />1. Firstar in the amount of: <br />a. $191.00 for bond administration fees. <br />b. $181.00 for bond administration fees. <br />Motion carried unanimously. <br />VI. OTHER BUSINESS - None. <br />VII. ADJOURNMENT. <br />Motion by Faust, second by Marks to adjourn the meeting at 7:50 P.M. <br />Motion carried unanimously. <br />Respectfully submitted, <br />• Mary Mullen <br />TimeSaver Of%Site Secretarial, Inc. <br />