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0 CITY OF ST. ANTHONY <br />3 HOUSING AND REDEVELOPMENT AUTHORITY <br />4 <br />5 MARCH 24, 1992 <br />6 <br />7 <br />8 1. CALL TO ORDER <br />9 <br />10 The Housing and Redevelopment Authority Meeting was called to <br />11 order by Chairperson Ranallo at 8:20 p.m. <br />12 <br />13 <br />14 2. ROLL CALL <br />15 <br />16 Present: Chairperson, Ranallo and Commissioners Fleming and <br />17 Wagner <br />18 <br />19 Absent: Vice Chairperson Enrooth and Secretary/Treasurer <br />20 Marks <br />21 <br />22 Staff Present: Executive Director Burt and H.R.A. Attorney <br />23 Soth <br />24 <br />25 <br />40 3. APPROVAL OF MARCH 24, 1992 H.R.A. AGENDA <br />28 Motion by Wagner, second by Fleming to approve the agenda for <br />29 the March 24, 1992 H.R.A. meeting as presented. <br />30 <br />31 <br />32 Motion carried unanimously <br />33 <br />34 <br />35 4. APPROVAL OF FEBRUARY 11, 1992 H.R.A. MEETING MINUTES <br />36 <br />37 Motion by Ranallo, second by Fleming to approve the minutes of <br />38 the February 11, 1992 H.R.A. meeting as presented and there <br />39 were no corrections. <br />40 <br />41 Motion carried unanimously <br />42 <br />43 <br />44 5. PRESENTATION OF CLAIMS <br />45 <br />46 A. Dorsey & Whitney <br />47 <br />48 Motion by Wagner, second by Ranallo to approve payment in <br />49 the amount of $1,873.50 to Dorsey & Whitney law firm for <br />50 legal services rendered through January 31, 1992 <br />regarding the Lang -Nelson Project. <br />4 <br />Motion carried unanimously <br />54 <br />