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1'. <br />r <br />• I CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />3 August 28, 2001 <br />4 I. CALL TO ORDER. <br />5 The meeting was called to order by Chairman Cavanaugh at 10:56 p.m. <br />6 H. ROLL CALL. <br />7 Commissioner Present: Chairman Cavanaugh; Vice Chair Thuesen, Commissioners Sparks, <br />8 Horst and Hodson. <br />9 Commissioners absentNone. <br />Io Also present: Executive Director Michael Momson. <br />11 III. APPROVAL OF AUGUST 28, 2001 H.R.A AGENDA. <br />12 Motion by Thuesen to approve the August 28, 2001 H.R.A Agenda. <br />13 Motion carried unanimously. <br />• 14 IV. CONSENT AGENDA. <br />15 Motion by Sparks to approve the Consent Agenda, which consisted of: <br />16 1. H.R.A Minutes- July 24, 2001; and <br />17 2. Claims. <br />18 Motion carried unanimously. <br />19 V. GENERAL POLICY BUSINESS OF THE H.R.A. <br />20 A. H.R.A. Resolution 01-007. re: Award demolition bid for Custom Liquidators site. <br />21 Executive Director Michael Momson stated that approving this resolution would complete the clearing <br />22 of the site. He added that they have received two bids, the low bid was for $49,527 which he <br />23 recommended for approval. <br />24 Motion by Horst to approve Resolution 01-007, re: Award demolition bid for Custom Liquidators site. <br />25 <br />26 VI. STAFF REPORTS. <br />27 None. <br />• 28 VII. H.R.A. COMMISSIONER COMMENTS. <br />29 None. <br />30 <br />Motion carried unanimously. <br />