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i <br />41 <br />1 CITY OF ST. ANTHONY <br />9 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />4 <br />5 July 23, 2002 <br />6 <br />7 CALL TO ORDER <br />8 Chair Hodson called the meeting to order at 8:35 p.m. <br />9 <br />10 ROLL CALL. <br />1 1 Commissioners present: Chair Hodson; Commissioners Sparks, Thuesen, Horst, and Faust. <br />12 Commissioners absent: None. <br />13 Also present: Executive Director Michael Mornson. <br />14 <br />15 <br />16 I. APPROVAL OF JULY 23, 2002 H.R.A. AGENDA. <br />17 Motion by Councilmember Sparks, second by Councilmember Thuesen, to approve the July 23, <br />18 2002 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 Councilmember Sparks, second by Councilmember Thuesen, to approve the Consent <br />10 Agenda, which consisted of: <br />26 A. H.R.A. Meeting Minutes of June 25, 2002; and <br />27 B. Claims. <br />28 <br />29 Motion carried unanimously. <br />30 <br />31 III. GENERAL POLICY BUSINESS OF THE H.R.A. <br />32 None. <br />33 <br />34 IV. STAFF REPORTS. <br />35 None. <br />36 <br />37 V. H.R.A. COMMISSIONER COMMENTS. <br />38 None. <br />39 <br />40 VI. INFORMATION AND ANNOUNCEMENTS. <br />41 None. <br />42 <br />43 VII. ADJOURNMENT. <br />44 Motion by Councilmember Sparks, second by Councilmember Thuesen, to adjourn the meeting <br />45 at 8:37 p.m. <br />6 Motion carried unanimously. <br />48 Respectfully submitted, <br />49 Courtney Seesz <br />