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• CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />December 11, 2001 <br />I. CALL TO ORDER. <br />Chair Hodson called the meeting.to order at 7:40 p.m. <br />H. ROLL CALL. <br />Commissioners present: Chair Hodson, Commissioners Sparks, Thuesen, Horst, and <br />Faust. <br />Commissioners absent: None. <br />Also present: Executive Director Michael Mornson. <br />III. APPROVAL OF DECEMBER 11, 2001 H.R.A. AGENDA. <br />Motion by Commissioner Sparks to approve the December 11, 2001 Housing and <br />Redevelopment Authority Agenda as presented. <br />Motion carried unanimously. <br />IV. CONSENT AGENDA. <br />Motion by Commissioner Faust to approve the Consent Agenda, which consisted of: <br />A. H.R.A. Meeting Minutes of November 13.2001: and <br />• 2. Claims: and <br />3. H.R.A. Resolution 01-008. re: Designate a Chair for the H.R.A.: and <br />4. H.R.A. Resolution 01-009. re: Designate a Commissioner for the H.R.A. <br />Motion carried unanimously. <br />V. GENERAL POLICY BUSINESS OF THE H.R.A. <br />None. <br />VI. STAFF REPORTS. <br />None. <br />VII. H.R.A. COMMISSIONER COMMENTS. <br />None. <br />VHI. INFORMATION AND ANNOUNCEMENTS. <br />None. <br />IX. ADJOURNMENT. <br />Motion by Commissioner Thuesen to adjourn the meeting at 7:41 p.m. <br />• Motion carried unanimously. <br />Respectfully submitted, <br />Courtney Seesz, <br />TimeSaver Off Site Secretarial, Inc. <br />