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CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />3 April 24,, 2001 <br />4 I. CALL TO ORDER. <br />5 The meeting was called to order by Chairman Cavanaugh at 9:12 p.m. <br />6 II. ROLL CALL. <br />7 Commissioners present: Chairman Cavanaugh, Commissioners Sparks, Thuesen, and <br />8 Hodson. <br />9 Commissioners absent: Councilmember Horst. <br />10 Also present: Executive Director Michael Mornson; and City Attorney Jerome <br />I 1 Gilligan. <br />12 III. APPROVAL OF APRIL 24, 2001 H.R.A AGENDA. <br />13 Motion by Commissioner Sparks to approve the April 24, 2001 Housing Redevelopment <br />14 Authority Agenda as presented. <br />15 Motion carried unanimously. <br />• 16 IV. CONSENT AGENDA. <br />17 Motion by Commissioner Sparks to approve the Consent Agenda, which consisted of: <br />18 A. H.R.A. Meeting Minutes of March 27.2001; and <br />19 B. Claims. <br />20 Motion carried unanimously. <br />21 V. GENERAL POLICY BUSINESS OF THE H.R.A. <br />22 None. <br />23 VI. STAFF REPORTS. <br />24City Manager Mike Momson stated he had informed the owners of the shopping center that the <br />25 Council would like to start the process of returning the easement for the green space in return for <br />26 the funding that they provided for the easement. <br />27 VII. H.R.A. COMMISSIONER COMMENTS. <br />28 None. <br />29 VIII. INFORMATION AND ANNOUNCEMENTS. <br />30 None. <br />• s1 IX. ADJOURNMENT. <br />32 Motion by Commissioner Cavanaugh to adjourn the meeting at 9:17 p.m. <br />33 Motion carried unanimously. <br />