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, <br />1 CITY OF ST. ANTHONY <br />2 <br />40 <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />5 <br />OCTOBER 27, 1992 <br />6 <br />7 <br />a <br />1. <br />CALL TO ORDER <br />9 <br />10 <br />The Housing and Redevelopment Authority Meeting was called to <br />11 <br />order by Chairperson Ranallo at 9:20 p.m. <br />12 <br />13 <br />14 <br />2. <br />ROLL CALL <br />15 <br />16 <br />Present: Chairperson Ranallo, Vice Chairperson Enrooth, <br />17 <br />Secretary/Treasurer Marks and Commissioners Fleming and <br />18 <br />Wagner. <br />19 <br />20 <br />Staff Present: Executive Director Burt and H.R.A. Attorney <br />21 <br />Soth <br />22 <br />23 <br />24 <br />3. <br />APPROVAL OF OCTOBER 27, 1992 H.R.A. AGENDA <br />25 <br />26 <br />Motion by Marks, second by Wagner to approve the agenda for <br />27 <br />the October 27, 1992 H.R.A. Meeting as presented. <br />28 <br />0 <br />Motion carried unanimously <br />31 <br />32 <br />33 <br />4. <br />APPROVAL OF SEPTEMBER 22, .1992 H.R.A. MEETING MINUTES <br />34 <br />35 <br />Morion by Wagner,, second by Marks to approve the minutes of <br />36 <br />the September 22, 1992 H.R.A. Meeting as presented and there <br />37 <br />were no corrections. <br />38 <br />39 <br />Motion carried unanimously <br />40 <br />41 <br />5. <br />PRESENTATION OF CLAIMS <br />42 <br />43 <br />A. Schatzlein Associates <br />44 <br />45 <br />Motion by Marks, second by Enrooth to approve payment in <br />46 <br />the amount of $150.00 to Schatzlein Associates for <br />47 <br />consulting fees regarding the relocation estimate for the <br />48 <br />Good Luck Cafe and Rosie's Restaurant. <br />49 <br />50 <br />Motion carried unanimously <br />I* <br />