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1 CITY OF ST. ANTHONY <br />•2 HOUSING AND REDEVELOPMENT AUTHORITY MINUTES <br />3 NOVEMBER 22, 1994 <br />4 I. CALL TO ORDER/ROLL CALL. <br />5 The meeting was called to order at 7:44 P.M. by Chair Ranallo. <br />6 II. ROLL CALL. <br />7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary/Treasurer Marks, <br />8 Commissioners Wagner and Fleming. <br />9 Also Present: Executive Director Morrison. <br />10 III. APPROVAL OF NOVEMBER 22, 1994 H.R.A. AGENDA. <br />11 Motion by Fleming, second by Enrooth to approve the November 22, 1994 H.R.A. <br />12 Agenda with the following changes: <br />13 Under V. Claims, Change E. "$973.12" to 1$904.05'. <br />14 Motion carried unanimously. <br />185 W. APPROVAL OF SEPTEMBER 13, 1994 H.R.A. MINUTES. <br />16 Motion by Wagner, second by Fleming to approve the September 13, 1994 H.R.A. <br />17 minutes as presented. <br />18 Motion carred unanimously. <br />19 V. PRESENTATION OF CLAIMS. <br />20 Motion by Marks, second by Enrooth to approve the following claims with the following <br />21 changes: <br />22 Under E: Remove : "$973.23" and replace with"$904.05'. <br />23 A. Ramsey County, in the amount of $427.87 for tax increment financing accounting <br />24 fees. <br />25 B. Ramsey County, in the amount of $731.96 for tax increment financing accounting <br />26 fees. <br />27 C. Dorsey & Whitney, in the amount of $397.50 for professional services rendered <br />28 through August 31, 1994, City of St. Anthony HRA General. <br />29 D. Dorsey & Whitney, in the amount of $73.30 for professional services rendered <br />�0 through August 31, 1994, Apache Plaza TIF Project. <br />1 E. Dorsey & Whitney in the amount of $904.05 for professional services rendered <br />