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CITY OF ST. ANTHONY <br />e HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />3 JULY 23, 1996 <br />4 1. CALL TO ORDERIROLL CALL. <br />5 The meeting was called to order at 7:38 P.M. <br />6 II. ROLL CALL. <br />7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary Marks, <br />8 Commissioners Faust and Wagner. <br />9 Also Present: Executive Director Michael Momson. <br />10 Commissioners Absent: None. <br />11 III. APPROVAL OF JULY 23,1996 HRA AGENDA. <br />12 Motion by Marks, second by Wagner, to approve the July 23, 1996 HRA Agenda as <br />13 presented. <br />14 Motion carried unanimously. <br />15 IV. APPROVAL OF JUNE 25,1996 HRA MINUTES. <br />16 Motion by Marks, second by Enrooth, to approve the June 25, 1996 HRA minutes as <br />is presented. <br />18 Motion carried unanimously. <br />19 V. PRESENTATION OF CLAIMS. <br />20 Motion by Marks, second by Wagner, to approve the following claim: <br />21 A. American Bank in the amount of $75.00 for original issuance fee. <br />22 Motion carried unanimously. <br />23 Motion by Marks, second by Enrooth, to approve the following claim: <br />24 B. Dorsey & Whitney in the amount of $759.96 and in the amount of $476.48 for <br />25 legal services rendered through May 31, 1996. <br />26 Motion carried unanimously. <br />27 Motion by Marks, second by Enrooth, to approve the following claim: <br />28 C. Graus Construction in the amount of $213,275.00 for general construction. <br />0 <br />