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CITY OF ST. ANTHONY <br />46 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />4 <br />5 April 22, 2003 <br />6 <br />7 CALL TO ORDER. <br />8 Chair Hodson called the meeting to order at 8:58 p.m. <br />9 <br />10 ROLL CALL. <br />1 l Commissioners present: Chair Hodson; Commissioners Sparks, Thuesen, Horst, and Faust. <br />12 Commissioners absent: None. <br />13 Also present: Executive Director Michael Momson <br />14 <br />15 1. APPROVAL OF APRIL 22, 2003 H.R.A. AGENDA. <br />16 Motion by Commissioner Faust to approve the April 22, 2003 Housing and Redevelopment <br />17 Authority Agenda as presented. <br />18 <br />19 Motion carried unanimously. <br />20 <br />21 II. CONSENT AGENDA. <br />22 Motion by Chair Hodson to approve the Consent Agenda, which consisted of: <br />23 <br />45 Respectfully submitted, <br />qSandra Miller <br />48 TimeSaver Off Site Secretarial, Inc <br />A. H.R.A. Meeting Minutes of April 8, 2003; and <br />do <br />B. Claims. <br />26 <br />27 <br />Motion carried unanimously. <br />28 <br />29 <br />III. <br />GENERAL POLICY BUSINESS OF THE H.R.A. <br />30 <br />None. <br />31 <br />32 <br />IV. <br />STAFF REPORTS. <br />33 <br />None. <br />34 <br />35 <br />V. <br />H.R.A. COMMISSIONER COMMENTS. <br />36 <br />None. <br />37 <br />38 <br />VI. <br />INFORMATION AND ANNOUNCEMENTS. <br />39 <br />None. <br />40 <br />41 <br />VII. <br />ADJOURNMENT. <br />42 <br />Motion by Chair Hodson to adjourn the meeting at 9:00 p.m. <br />43 <br />44 <br />Motion carried unanimously. <br />45 Respectfully submitted, <br />qSandra Miller <br />48 TimeSaver Off Site Secretarial, Inc <br />