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r <br />1 <br />2 <br />0 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />F- 11, <br />�47 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />6 <br />48 <br />CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />JANUARY 6, 2004 <br />CALL TO ORDER. <br />Chair Hodson called the meeting to order at 10:08 p.m. <br />ROLL CALL. <br />Commissioners present: Chair Hodson; Commissioners Stille, Thuesen, Horst, and Faust <br />Commissioners absent: None. <br />Also present: Executive Director Michael Morrison and City Attorney Jerome <br />Gilligan. <br />1. APPROVAL OF JANUARY 6, 2004 H.R.A. AGENDA. <br />Motion by Commissioner Faust, seconded by Commissioner Thuesen, to approve the January 6, <br />2004 Housing and Redevelopment Authority Agenda as presented. <br />Motion carried unanimously. <br />IL CONSENT AGENDA. <br />Commissioner Stille asked that the minutes be removed from consideration. <br />Motion by Commissioner Horst, seconded by Commissioner Faust, to approve the Consent <br />Agenda, which consisted of: <br />B. Claims; and <br />C. "Housekeeping Resolutions" <br />1. HRA 04-001, re: Designate Chair for HRA. <br />2. HRA 04-002, re: Designate Vice Chair for HRA <br />3. HRA 04-003, re: Designate Secretary/Treasurer for HRA <br />4. HRA 04-004, re: Designate Commissioners for HRA <br />Motion carried unanimously. <br />A. H.R.A. Meeting Minutes of December 8, 2003. <br />Motion by Commissioner Horst, seconded by Commissioner Faust, to approve Consent Agenda <br />Item A. <br />111. PUBLIC HEARINGS. <br />None. <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. <br />None. <br />Motion carried 4-0-1 (Stille). <br />