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•1 <br />2 <br />CITY OF ST. ANTHONY <br />3 <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />4 <br />5 <br />FEBRUARY 11, 1992 <br />6 <br />7 <br />1. <br />CALL TO ORDER <br />8 <br />9 <br />The meeting was called to order by Chairperson Ranallo at 9:40 <br />10 <br />p.m. <br />11 <br />12 <br />13 <br />2. <br />ROLL CALL <br />14 <br />15 <br />Present: Chairperson Ranallo, Vice Chair Enrooth, <br />16 <br />Secretary/Treasurer Marks and Commissioner Fleming <br />17 <br />18 <br />Commissioner Wagner was out of town. <br />19 <br />20 <br />Staff Present: Executive Director Burt <br />21 <br />22 <br />23 <br />3. <br />APPROVAL OF H.R.A. DECEMBER 10, 1991 MEETING MINUTES <br />24 <br />25 <br />Motion by Marks, second by Enrooth to approve the minutes of <br />26 <br />the December 10, 1991 H.R.A. Meeting as presented and there <br />were no corrections. <br />8 <br />29 <br />30 <br />Motion carried unanimously <br />31 <br />32 <br />33 <br />APPROVAL OF H.R.A. JANUARY 28, 1992 MEETING MINUTES <br />34 <br />35 <br />Motion by Marks, second by Enrooth to approve the minutes of <br />26 <br />the January 28, 1992 H.R.A. Meeting as presented and there <br />27 <br />were no corrections. <br />38 <br />39 <br />40 <br />Motion carried unanimously <br />41 <br />42 <br />43 <br />4. <br />H.R.A. SALARIES <br />44 <br />45 <br />Motion by Enrooth, second by Fleming to approve the H.R.A. <br />46 <br />payment to the General. Fund which includes salaries, FICA, <br />47 <br />PERA and insurance costs. <br />48 <br />49 <br />50 <br />Motion carried unanimously <br />51 <br />52 <br />�3 <br />5. <br />H.R.A. RESOLUTION 1992-01, RE: MACALASTER MANOR - USE OF CDBG <br />54 <br />FUNDS FOR REHABILITATION <br />