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0 <br />10 "as] aLl LM3►OW. iW" <br />HOUSING AND REDEVELOPMENT AUTHORITY MINUTES <br />APRIL 26, 1994 <br />I. CALL TO ORDER <br />The meeting was called to order by Chair Ranallo at 7:45 P.M.. <br />IL ROLL CALL <br />Present: Chair Ranallo, Vice Chair Enrooth, Secretary/Treasurer Marks and Commissioners <br />Fleming and Wagner. <br />Staff Present: Interim City Manager Hamer, City Attorney Soth, Finance Director <br />Larson. <br />III. APPROVAL OF APRIL 26. 1994 H.R.A. AGENDA <br />• Motion by Marks, second by Fleming to approve the H.R.A. Agenda for April 26, 1994. <br />Motion carried unanimously <br />IV. APPROVAL OF MARCH 22, 1994 H.R.A. MINUTES. <br />Motion by Fleming, second by Marks to approve the H.R.A. minutes of March 22, 1994, as <br />presented. There were no changes. <br />Motion carried unanimously <br />V. PRESENTATION OF CLAIMS <br />A. PINK - $2,382.87. <br />Motion by Enrooth, second by Marks, to approve payment to PINK for $2,382.87. <br />Motion carried unanimously <br />VI. DISCUSSION OF A TAX INCREMENT FINANCING DISTRICT. Bob Thistle from <br />Springsted, Inc. was present for this discussion. <br />• Chair Ranallo stated Mako is the corporation proposing to sell property owned by them for <br />redevelopment. <br />