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CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />January 8, 2008 <br />CALL TO ORDER. <br />Chair Faust called the meeting to order at 7:48 p.m. <br />ROLL CALL. <br />Commissioners present: Chair Faust; Commissioners Gray, Roth, Stille, and Thuesen. <br />Commissioners absent: None. <br />Also present: Executive Director Michael Morrison and City Attorney Jerome <br />Gilligan. <br />1. APPROVAL OF JANUARY 8, 2008 H.R.A. AGENDA. <br />Motion by Commissioner Stille, seconded by Commissioner Gray, to approve the January 8, <br />2008 Housing and Redevelopment Authority Agenda as presented. <br />Motion carried unanimously. <br />11. CONSENT AGENDA. <br />Motion by Commissioner Thuesen, seconded by Commissioner Gray, to approve the Consent <br />Agenda, which consisted of: <br />A. H.R.A. Meeting Minutes of December 11.2007; and <br />B. Claims <br />C. Housekeeping Resolutions <br />1. HRA 07-001, Designate Chair for HRA <br />2. HRA 07-002, Designate Vice Chair for HRA <br />3. HRA 07-003, Designate Secretary/Treasurer for HRA <br />4. HRA 07-004, Designate Commissioner for HRA <br />Motion carried unanimously. <br />III. PUBLIC HEARINGS. <br />None <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. <br />None <br />