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I CITY OF ST. ANTHONY <br />iHOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />4 <br />5 May 14, 2002 <br />6 <br />7 CALL TO ORDER <br />8 Chair Hodson called the meeting to order at 8:33 p.m. <br />9 <br />10 ROLL CALL. <br />11 Commissioners present: Chair Hodson; Commissioners Sparks, Horst, and Faust. <br />12 Commissioners absent: Commissioner Thuesen. <br />13 Also present: Executive Director Michael Momson. <br />14 <br />15 <br />16 I. APPROVAL OF MAY 14, 2002 H.R.A. AGENDA. <br />17 Motion by Commissioner Sparks, second by Commissioner Horst, to approve the May 14, 2002 <br />18 Housing and Redevelopment Authority Agenda as presented. <br />19 <br />20 Motion carried unanimously. <br />21 <br />22 II. CONSENT AGENDA. <br />23 Motion by Commissioner Sparks, second by Commissioner Horst, to approve the Consent <br />Agenda, which consisted of: <br />A. H.R.A. Meeting Minutes of April 23. 2002; and <br />26 B. Claims. <br />27 <br />28 Motion carried unanimously. <br />29 <br />30 111. GENERAL POLICY BUSINESS OF THE H.R.A. <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />IV. <br />39 V. <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />1 <br />48 <br />A. Resolution H.R.A. 02-009, re: Annroval of 2001 H.R.A audit <br />Motion by Councilmember Horst, second by Councilmember Faust, to approve <br />Resolution 02-009 re: Approval of 2001 H.R.A audit. <br />Motion carried unanimously. <br />STAFF REPORTS. <br />None. <br />H.R.A. COMMISSIONER COMMENTS. <br />Mayor Hodson mentioned that several aerial photos had been taken this week of the Apache site. <br />Councilmember Faust suggested that the City determine a process for the purpose of preserving <br />the history of St. Anthony Village, in light of Apache being tom down. <br />Mayor Hodson mentioned that, with Governor Ventura's connections with the entertainment <br />industry, perhaps the upcoming demolition of Apache would be valuable in Hollywood, which <br />may mean additional funds for the project. The Commission discussed the idea, and was going <br />to do a little bit of follow-up. <br />