Laserfiche WebLink
I CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />4P JANUARY 25, 2005 <br />5 CALL TO ORDER. <br />6 Chair Faust called the meeting to order at 7:32 p.m. <br />7 <br />8 ROLL CALL. <br />9 Commissioners present: Chair Faust; Commissioners Horst, Stille, Thuesen, and Gray. <br />10 Commissioners absent: None. <br />11 Also present: Executive Director Michael Momson and City Attorney Jerome <br />12 Gilligan. <br />13 <br />14 I. APPROVAL OF JANUARY 25, 2005 H.R.A. AGENDA. <br />15 Motion by Commissioner Thuesen, seconded by Commissioner Stille, to approve the January 25, <br />16 2005 Housing and Redevelopment Authority Agenda as presented. <br />17 <br />18 Motion carried unanimously. <br />19 <br />20 [L CONSENT AGENDA. <br />21 Motion by Commissioner Stille, seconded by Commissioner Horst, to approve the Consent <br />22 Agenda, which consisted o£ <br />23 A. H.R.A. Meeting Minutes of January 11, 2005; and <br />do B. Claims. <br />26 Motion carried unanimously. <br />27 <br />28 III. PUBLIC HEARINGS. <br />29 None. <br />30 <br />31 IV. GENERAL POLICY BUSINESS OF THE H.R.A. <br />32 None. <br />33 <br />34 V. STAFF REPORTS. <br />35 None. <br />36 <br />37 VI. H.R.A. COMMISSIONER COMMENTS. <br />38 None. <br />39 <br />40 VII. INFORMATION AND ANNOUNCEMENTS. <br />41 None. <br />42 <br />43 VIII. ADJOURNMENT. <br />44 Mayor Faust adjourned the meeting at 7:33 p.m. <br />45 <br />Respectfully submitted, <br />Chris Moksnes <br />48 TimeSaver Off Site Secretarial, Inc. <br />