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1 CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 NOVEMBER 13, 2001 <br />4 I. CALL TO ORDER. <br />5 Chair Horst called the meeting to order at 9:02 p.m. <br />6 II. ROLL CALL. <br />7 Commissioners present: Chair Horst; Commissioners Sparks, and Thuesen. <br />8 Commissioners absent: None. <br />9 Also present: Executive Director Michael Momson and City Attorney Jerry <br />10 Gilligan. <br />11 Ill. APPROVAL OF NOVEMBER 13, 2001 H.R.A. AGENDA. <br />12 Motion by Commissioner Sparks to approve the November 13, 2001 Housing and <br />13 Redevelopment Authority Agenda as presented. <br />14 Motion carried unanimouslv. <br />15 IV. CONSENT AGENDA. <br />16 Motion by Commissioner Thuesen to approve the Consent Agenda, which consisted of: <br />A. H.R.A. Meeting Minutes of October 23.2001: and <br />B. Claims. <br />#9, <br />Motion carried unanimously. <br />20 V. GENERAL POLICY BUSINESS OF THE H.R.A. <br />21 None. <br />22 VI. STAFF REPORTS. <br />23 Executive Director Momson suggested that the Commissioners give some thought to what they <br />24 would like to see happen to the TIF budget. He added that just because it is in there, does not <br />25 mean that they have to approve it. Momson added that one of the things they want to examine is <br />26 the Hardees property that is for sale. <br />27 VII. H.R.A. COMMISSIONER COMMENTS. <br />28 None. <br />29 VIII. INFORMATION AND ANNOUNCEMENTS. <br />30 None. <br />31 IX. ADJOURNMENT. <br />32 Motion by Commissioner Thuesen to adjourn the meeting at 9:05 p.m. <br />33 Motion carried unanimously. <br />Respectfully submitted, <br />Courtney Seesz <br />36 TimeSaver Off Site Secretarial, Inc. <br />