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I CITY OF ST. ANTHONY <br />46 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />4 <br />5 APRIL 13, 2004 <br />6 <br />7 CALL TO ORDER <br />8 Chair Hodson called the meeting to order at 8:12 p.m. <br />9 <br />10 ROLL CALL. <br />11 Commissioners present: Chair Hodson; Commissioners Horst, Stille, Thuescn, and Faust. <br />12 Commissioners absent: None. <br />13 Also present: Executive Director Michael Mornson. <br />14 <br />15 1. APPROVAL OF APRIL 13, 2004, H.R.A. AGENDA. <br />16 Motion by Commissioner Faust, seconded by Commissioner Horst, to approve the April 13, <br />17 2004, Housing and Redevelopment Authority Agenda as presented. <br />18 <br />19 Motion carried unanimously. <br />20 <br />21 IL CONSENT AGENDA. <br />22 Motion by Commissioner Faust, seconded by Commissioner Thuesen, to approve the Consent <br />23 Agenda, which consisted of: <br />0 A. H.R.A. Meeting Minutes of March 23, 2004; and <br />26 B. Claims. <br />27 <br />28 Motion carried unanimously. <br />29 <br />30 III. PUBLIC HEARINGS. <br />31 None. <br />32 <br />33 IV. GENERAL POLICY BUSINESS OF THE H.R.A. <br />34 None. <br />35 <br />36 V. STAFF REPORTS. <br />37 None. <br />38 <br />39 V1. H.R.A. COMMISSIONER COMMENTS. <br />40 None. <br />41 <br />42 VII. INFORMATION AND ANNOUNCEMENTS. <br />43 None. <br />44 <br />VIII. ADJOURNMENT. <br />Chair Hodson adjourned the meeting at 8:13 p.m. <br />7 <br />48 <br />