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4^ <br />I CITY OF ST. ANTHONY <br />2 <br />I& HOUSING AND REDEVELOPMENT MEETING <br />5 <br />AUGUST 25, 1992 <br />6 <br />7 <br />1. <br />CALL TO ORDER <br />8 <br />9 <br />The Meeting was reconvened at 9:59 p.m. by Chairperson <br />10 <br />Ranallo. <br />11 <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 <br />20 <br />Soth and Management Assistant Urbia <br />21 <br />22 <br />23 <br />3. <br />APPROVAL OF AUGUST 25, 1992 H.R.A. MEETING AGENDA <br />24 <br />25 <br />Motion by Marks, second by Enrooth to approve the agenda <br />26 <br />for the August 25, 1992 H.R.A. Meeting as presented and <br />27 <br />there were no additions. <br />WMotion <br />carried unanimously <br />30 <br />31 <br />32 <br />4. <br />APPROVAL OF JULY 28, 1992 H.R.A. MEETING MINUTES <br />33 <br />34 <br />Motion by Marks, second by Wagner to approve the minutes <br />35 <br />of the July 28, 1992 H.R.A. meeting as presented and <br />36 <br />there were no corrections. <br />37 <br />38 <br />Motion carried unanimously <br />39 <br />40 <br />5. <br />APPROVAL OF CLAIMS <br />41 <br />42 <br />1.. Hennepin County <br />43 <br />44 <br />Motion by Marks, second by Wagner to approve payment in <br />45 <br />the amount of $2,5.94.62 to Hennepin County for <br />46 <br />administrative costs incurred in 1991 for Tax Increment <br />47 <br />Financing Districts. <br />48 <br />49 <br />Motion carried unanimously <br />50 <br />is <br />