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I <br />r1 <br />LJ <br />4 <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 />r'1 <br />LJ <br />26 <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 />46 <br />F- 1 <br />L-A <br />49 <br />CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />DECEMBER 8, 2003 <br />CALL TO ORDER <br />Chair Hodson called the meeting to order at 9:25 p.m. <br />ROLL CALL. <br />Commissioners present: Chair Hodson; Commissioners Sparks, Thuesen, Horst, and Faust. <br />Commissioners absent: None. <br />Also present: Executive Director Michael Morrison. <br />I. APPROVAL OF DECEMBER 8, 2003, H.R.A. AGENDA. <br />Motion by Commissioner Faust, seconded by Commissioner Thuesen, to approve the December <br />8, 2003, Housing and Redevelopment Authority Agenda as presented. <br />Motion carried unanimously. <br />IL CONSENT AGENDA. <br />Motion by Commissioner Sparks, seconded by Commissioner Faust, to approve the Consent <br />Agenda, which consisted of: <br />A. H.R.A. Meeting Minutes of November 25. 2003: and <br />B. Claims. <br />Ayes — 3, Nays — 0. Abstains — 2 (Horst. Thuesen). Motion carried. <br />III. PUBLIC HEARINGS. <br />None. <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. <br />None. <br />V. STAFF REPORTS. <br />None. <br />V. H.R.A. COMMISSIONER COMMENTS. <br />None. <br />VI. INFORMATION AND ANNOUNCEMENTS. <br />None. <br />VII. ADJOURNMENT. <br />Chair Hodson adjourned the meeting at 9:26 p.m. <br />Respectfully submitted, <br />Marjorie R. Jenkins <br />TimeSaver Off Site Secretarial, Inc. <br />