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0 CITY OF ST. ANTHONY <br />3 <br />4 HOUSING AND REDEVELOPMENT AUTHORITY <br />5 <br />6 SEPTEMBER 22, 1992 <br />7 <br />8 <br />9 1. CALL TO ORDER <br />10 <br />11 The Housing and Redevelopment Authority Meeting was called to <br />12 order by Chairperson Ranallo at 7:55 p.m. <br />13 <br />14 2. ROLL CALL <br />15 <br />16 Present: Chairperson Ranallo, Secretary/Treasurer Marks and <br />17 Commissioners Fleming and Wagner <br />18 <br />19 Absent: Vice Chairperson Enrooth <br />20 <br />21 Staff Present: Executive Director Burt, H.R.A. Attorney Soth <br />22 and Management Assistant Urbia <br />23 <br />24 3. APPROVAL OF SEPTEMBER 22, 1992 H.R.A. MEETING AGENDA <br />`AW <br />6 <br />8 <br />29 <br />30 <br />31 <br />32 <br />33 <br />Motion by Marks, second by Wagner to approve the agenda for <br />the September 22, 1992 H.R.A. Meeting as presented and there <br />were no additions. <br />Motion carried unanimously <br />4. APPROVAL OF AUGUST 25, 1992 H.R.A. MEETING MINUTES <br />34 <br />35 <br />Motion by Marks, <br />second by Wagner to approve the minutes of <br />36 <br />the August 25, 1992 <br />H.R.A. Meeting as presented and there were <br />37 <br />no corrections. <br />38 <br />39 <br />Motion carried unanimously <br />40 <br />41 <br />5. PAYMENT OF CLAIMS <br />T2- <br />43 <br />A. Dorsey & Whitney <br />Law Firm <br />44 <br />45 <br />Motion by Marks, <br />second by Ranallo to approve payment in the <br />46 <br />amount of $38.25 <br />to Dorsey & Whitney Law Firm for legal <br />47 <br />services rendered <br />through July 31, 1992 for attendance at an <br />48 <br />N.R.A. Meeting. <br />49 <br />50 <br />Motion carried unanimously <br />n <br />U <br />