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W a <br />• 1 CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />3 May 22, 2001 <br />4 I. CALL TO ORDER. <br />5 The meeting was called to order by Chairman Cavanaugh at 7:31 p.m. <br />6 II. ROLL CALL. <br />7 Commissioners present: Chairman Cavanaugh, Commissioners Sparks, Thuesen and Horst. <br />8 Commissioners absent: Commissioner Hodson. <br />9 Also present: Executive Director Michael Morrison. <br />10 M. APPROVAL OF APRIL 24, 2001 H.R.A�AGENDA. <br />I I Motion by Commissioner Thuesen to approve the April 24, 2001 Housing Redevelopment <br />12 Authority Agenda as presented. <br />13 Motion carried unanimously. <br />•14 IV. CONSENT AGENDA. <br />15 Motion by Commissioner Horst to approve the Consent Agenda, which consisted of: <br />16 A. HRA Meeting Minutes of April 24.2001: and <br />17 B. Claims, <br />18 Motion carried unanimously. <br />19 V. GENERAL POLICY BUSINESS OF THE H.R.A. <br />20 None. <br />21 VI. STAFF REPORTS. <br />22 Executive Director Michael Mornson stated that there have been some requests for some of the <br />23 vacant land at Kenzie Terrace, as well as requests for the purchase of the Custom Liquidators <br />24 Building. He indicated that Ehlers and Associates. are looking at some of the interested parties. <br />25 Mornson indicated that there may be a major redevelopment for the whole area coming soon. <br />26 Commissioner Horst suggested that the potential of the area be discussed at an upcoming City <br />27 Council Study Session. <br />28 VII. H.R.A. COMMISSIONER COMMENTS. <br />29 None. <br />• 30 VIII. INFORMATION AND ANNOUNCEMENTS. <br />31 None. <br />32 <br />33 IX. ADJOURNMENT. <br />