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I <br />CITY OF ST. ANTHONY <br />2 <br />0 <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />5 <br />NOVEMBER 24, 1992 <br />6 <br />7 <br />8 <br />1. <br />CALL TO ORDER <br />9 <br />10 <br />The Housing and Redevelopment Authority Meeting was called to <br />11 <br />order at 8:03 p.m. by Chairperson Ranallo. <br />12 <br />13 <br />2. <br />ROLL CALL <br />14 <br />15 <br />Present: Chairperson, Ranallo, Vice Chairperson Enrooth, <br />16 <br />Secretary/Treasurer Marks and Commissioners Fleming and <br />17 <br />Wagner. <br />18 <br />19 <br />Staff Present: Executive Director Burt, H.R.A. Attorney Soth <br />20 <br />and Management Assistant Urbia <br />21 <br />22 <br />3. <br />APPROVAL OF NOVEMBER 24, 1992 H.R.A. AGENDA <br />23 <br />24 <br />Motion by Wagner, second by Marks to approve the agenda for <br />25 <br />the November 24, 1992 H.R.A. Meeting as presented. <br />26 <br />27 <br />46 <br />Motion carried unanimously <br />30 <br />31 <br />4. <br />APPROVAL OF OCTOBER 27 1992 H.R.A. MEETING MINUTES <br />32 <br />33 <br />Motion by Fleming, second by Enrooth to approve the minutes of <br />34 <br />the October 27, 1992 H.R.A. Meeting as presented and there <br />35 <br />were no corrections. <br />36 <br />37 <br />Motion carried unanimously <br />38 <br />39 <br />40 <br />5. <br />APPROVAL OF CLAIMS <br />41 <br />42 <br />Motion by Marks, second by Ranallo to approve all of the <br />43 <br />following claims: <br />44 <br />45 <br />A. Dorsey & Whitney Law Firm <br />46 <br />47 <br />Payment in the amount of $1,739.30 was approved to the Dorsey <br />48 <br />& Whitney Law Firm for legal services rendered through October <br />49 <br />31, 1992 regarding Rosie's Restaurant and the Good Luck Cafe <br />50 <br />properties. <br />0 <br />