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I CITY OF ST. ANTHONY <br />iHOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />4 <br />5 AUGUST 27, 2002 <br />6 <br />7 CALL TO ORDER <br />8 Chair Hodson called the meeting to order at 7:51 p.m. <br />9 <br />10 ROLL CALL. <br />11 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 <br />16 I. APPROVAL OF AUGUST 27, 2002 H.R.A. AGENDA. <br />17 Motion by Sparks to approve the August 27, 2002 Housing and Redevelopment Authority <br />18 Agenda as presented. <br />19 Motion carried unanimously. <br />20 <br />21 Il. CONSENT AGENDA. <br />22 Motion by Sparks to approve the Consent Agenda, which consisted of: <br />23 <br />44 Respectfully submitted, <br />45 Heidi Guenther <br />is TimeSaver Off Site Secretarial, Inc <br />A. H.R.A. Meetine Minutes of July 23.2002; and <br />B. Claims. <br />26 <br />Motion carried unanimously. <br />27 <br />28 <br />III. <br />GENERAL POLICY BUSINESS OF THE H.R.A. <br />29 <br />None. <br />30 <br />31 <br />IV. <br />STAFF REPORTS. <br />32 <br />None. <br />33 <br />34 <br />V. <br />H.R.A. COMMISSIONER COMMENTS. <br />35 <br />None. <br />36 <br />37 <br />VI. <br />INFORMATION AND ANNOUNCEMENTS. <br />38 <br />None. <br />39 <br />40 <br />VH. <br />ADJOURNMENT. <br />41 <br />Motion by Thuesen to adjourn the meeting at 7:54 p.m. <br />42 <br />43 <br />Motion carried unanimously. <br />44 Respectfully submitted, <br />45 Heidi Guenther <br />is TimeSaver Off Site Secretarial, Inc <br />