Laserfiche WebLink
1 CITY OF ST. ANTHONY <br />iHOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />4 <br />5 JANUARY 14, 2003 <br />6 <br />7 CALL TO ORDER <br />8 Chair Hodson called the meeting to order at 8:07 p.m. <br />9 <br />10 ROLL CALL. <br />11 Commissioners present: Chair Hodson; Commissioners Horst and Faust. <br />12 Commissioners absent: Commissioners Sparks and Thuesen. <br />13 Also present: Executive Director Michael Morrison <br />14 <br />15 <br />16 1. APPROVAL OF JANUARY 14, 2003 H.R.A. AGENDA. <br />17 Motion by Commissioner Faust to approve the January 14, 2003 Housing and Redevelopment <br />18 Authority Agenda as presented. <br />19 <br />20 Motion carried unanimously. <br />21 <br />22 11. CONSENT AGENDA. <br />23 <br />A. Approve December 9. 2002 H.R.A Minutes. <br />10 B. Claims. <br />26 C. H.R.A Resolutions 03-001 — 03-004 (Housekeeping resolutions). <br />27 Commissioner Faust requested the removal of Consent Agenda Item C. <br />28 <br />29 Motion by Commissioner Horst to approve the Consent Agenda with the removal of Item C. <br />30 <br />31 Motion carried unanimously. <br />32 <br />33 C. H.R.A Resolutions 03-001 — 03-004 (Housekeeping resolutions). <br />34 Executive Director Morrison stated the modifications to Resolutions 03-001 — 03-004 include <br />35 Chair Hodson as Chair of the H.R.A, Commissioner Faust as Vice Chair of the H.R.A, <br />36 Commissioner Horst as Secretary/Treasurer of the H.R.A, and all Commissioners as H.R.A <br />37 authority. <br />38 <br />39 Motion by Commissioner Faust to approve Item C, Resolutions 03-001 — 03-004 (Housekeeping <br />40 Resolutions), as amended. <br />41 <br />42 Motion carried unanimously. <br />43 <br />44 111. GENERAL POLICY BUSINESS OF THE H.R.A. <br />45 None. <br />10 IV. STAFF REPORTS. <br />48 None. <br />