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1 CITY OF ST. ANTHONY <br />• 2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 October 9, 2001 <br />4 I. CALL TO ORDER. <br />5 Chair Cavanaugh called the meeting to order at 9:29 p.m. <br />6 11. ROLL CALL. <br />7 Commissioners present: Chair Cavanaugh, Commissioners Sparks, Horst, and Hodson. <br />8 Commissioners absentCommissioner Thuesen. <br />9 Also present: Executive Director Michael Morrison. <br />10 111. APPROVAL OF SEPTEMBER 25, 2001 H.R.A. AGENDA. <br />11 Motion by Commissioner Horst to approve the September 25, 2001 Housing and Redevelopment <br />12 Authority Agenda as presented. <br />13 Motion carried unanimously. <br />14 IV. CONSENT AGENDA. <br />• 15 Motion by Commissioner Hodson to approve the Consent Agenda, which consisted of: <br />16 A. H.R.A. Meeting Minutes of Aupust 28, 2001, and <br />17 B. Claims. <br />18 Motion carried unanimously. <br />19 V. GENERAL POLICY BUSINESS OF THE H.R.A. <br />20 <br />None. <br />21 <br />22 VI. <br />STAFF REPORTS. <br />23 <br />None. <br />24 VII, <br />H.R.A. COMMISSIONER COMMENTS. <br />25 <br />None. <br />26 VIII. INFORMATION AND ANNOUNCEMENTS. <br />27 Executive Director Momson indicated that the Parks Commission was meeting on October 10, 2001 to <br />28 discuss a skating rink. He added that the Parks Commission have indicated that they would hold off on <br />29 skating until they had a building, likely in another year. <br />30 IX. ADJOURNMENT. <br />31 Motion by Commissioner Sparks to adjourn the meeting at 9:41 p.m. <br />