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I CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />• September 28, 2004 <br />4 <br />5 <br />6 CALL TO ORDER. <br />7 Chair Pro -tem Thuesen called the meeting to order at 7:55 p.m. <br />8 <br />9 ROLL CALL. <br />10 Commissioners present: Chair Pro -tem Thuesen; Commissioners Horst, Stille, and Faust. <br />I l Commissioners absent: None. <br />12 Also present: Executive Director Michael Momson. <br />13 <br />14 <br />15 1. APPROVAL OF SEPTEMBER 14, 2004 H.R.A. AGENDA. <br />16 Motion by Commissioner Faust, seconded by Commissioner Horst, to Approve the H.R.A. <br />17 Agenda of September 28, 2004. <br />18 <br />19 Motion carried unanimously. <br />20 <br />21 11. CONSENT AGENDA. <br />22 A. Approve September 14, 2004, H.R.A. Minutes. <br />23 B. Claims. <br />4 Discussion: <br />26 Commissioner Stille requested the removal of item A for a separate vote with changes made. <br />27 <br />28 Motion by Commissioner Stille, seconded by Commissioner Faust, to Approve the Consent <br />29 Agenda with the Removal of Item A for a Separate Vote with Changes Made. <br />30 <br />31 Motion carried unanimously. <br />32 <br />33 A. Approve September 14, 2004, H.R.A. Minutes. <br />34 Discussion: <br />35 Commissioner Stille noted a change that needed to be made on page three, line sixteen, which <br />36 should read $7,000 to $9,000 per unit. <br />37 <br />38 Motion by Commissioner Stille, seconded by Commissioner Horst, to Approve the September <br />39 14, 2004 H.R.A. Minutes with the Changes Noted. <br />40 <br />41 Ill. PUBLIC HEARINGS. <br />42 None. <br />43 <br />44 1V. GENERAL POLICY OF BUSINESS OF THE H.R.A. <br />45 None. <br />0 V. STAFF REPORTS. <br />48 Executive Director Morrison reported the following: <br />