Laserfiche WebLink
1 CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />46 July 13, 2004 <br />4 <br />5 CALL TO ORDER. <br />6 Chair Hodson called the meeting to order at 8:11 p.m. <br />7 <br />8 ROLL CALL. <br />9 Commissioners present: Chair Hodson; Commissioners Horst, Stille, Thuesen, and Faust. <br />10 Commissioners absent: None. <br />11 Also present: Executive Director Michael Mornson and City Attorney Jerome <br />12 Gilligan. <br />13 <br />14 <br />15 I. APPROVAL OF July 13, 2004 H.R.A. AGENDA. <br />16 Motion by Commissioner Faust, seconded by Commissioner Thuesen, to Approve the H.R.A. <br />17 Agenda of July 13, 2004. <br />18 <br />19 Motion carried unanimously. <br />20 <br />21 II. CONSENT AGENDA. <br />22 A. Approve June 22, 2004 H.R.A. Meeting Minutes. <br />23 B. Claims. <br />0 Motion by Commissioner Stille, seconded by Commissioner Thuesen, to Approve the Consent <br />26 Agenda. <br />27 <br />28 Motion carried unanimously. <br />29 <br />30 III. GENERAL POLICY BUSINESS OF THE H.R.A. <br />31 A. Resolution 04-011, Approval of H.R.A's 2003 Audit and Financial Report. Stuart <br />32 Bonniwell, CPA, and Roger Larson, Finance Director, presenting. <br />33 Stuart Bonniwell, CPA, reviewed for the Council the H.R.A.'s 2003 Audit Report. <br />34 <br />35 Motion by Commissioner Horst, seconded by Commissioner Faust, to Adopt Resolution 04-011 <br />36 Approving the Audit of the St. Anthony H.R.A. for the Year Ended December 31, 2003. <br />37 <br />38 Motion carried unanimously. <br />39 <br />40 IV. STAFF REPORTS. <br />41 None. <br />42 <br />43 V. H.R.A. COMMISSIONER COMMENTS. <br />44 None. <br />VI. INFORMATION AND ANNOUNCEMENTS. <br />None. <br />48 <br />