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I CITY OF ST. ANTHONY <br />2 <br />40 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />5 JANUARY 27, 2004 <br />6 <br />7 CALL TO ORDER. <br />8 Chair Hodson called the meeting to order at 7:42 p.m. <br />9 <br />10 ROLL CALL. <br />I 1 Commissioners present: Chair Hodson; Commissioners Horst, Stille, Thuesen, and Faust. <br />12 Commissioners absent: None. <br />13 Also present: Executive Director Michael Momson and City Attorney Jerry <br />14 Gilligan. <br />15 <br />16 <br />17 I. APPROVAL OF JANUARY 27, 2004, H.R.A. AGENDA. <br />18 Motion by Commissioner Faust, seconded by Commissioner Horst, to approve the January 27, <br />19 2004, Housing and Redevelopment Authority Agenda as presented. <br />20 <br />21 Motion carried unanimously. <br />22 <br />23 II. CONSENT AGENDA. <br />Motion by Commissioner Faust, seconded by Commissioner Stille, to approve the Consent <br />40 <br />Agenda, which consisted of: <br />26 <br />27 <br />A. H.R.A. Meeting Minutes of January 6.2004; and <br />28 <br />B. Claims. <br />29 <br />30 <br />Motion carried unanimously. <br />31 <br />32 <br />III. <br />PUBLIC HEARINGS. <br />33 <br />None. <br />34 <br />35 <br />IV. <br />GENERAL POLICY BUSINESS OF THE H.R.A. <br />36 <br />None. <br />37 <br />38 <br />V. <br />STAFF REPORTS. <br />39 <br />None. <br />40 <br />41 <br />VI. <br />H.R.A. COMMISSIONER COMMENTS. <br />42 <br />None. <br />43 <br />44 <br />VII. <br />INFORMATION AND ANNOUNCEMENTS. <br />45 <br />None. <br />0 <br />VIII. <br />ADJOURNMENT. <br />48 <br />Chair Hodson adjourned the meeting at 7:44 p.m. <br />