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CITY OF ST. ANTHONY <br />• HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />3 MARCH 14, 2000 <br />4 1. CALL TO ORDER. <br />5 Chairman Cavanaugh called the meeting was called to order at 9:21 p.m. <br />6 ll. ROLL CALL. <br />7 Commissioners present: Chairman Cavanaugh, Vice Chair Thuesen, Commissioners Sparks <br />8 and Hodson. <br />9 Commissioners absent: Horst. <br />10 Also present: Executive Director Michael Morrison. <br />I 1 111. APPROVAL OF MARCH 14, 2000 H.R.A. AGENDA. <br />12 Motion by Hodson to approve the March 14, 2000 H.R.A. agenda as presented. <br />13 Motion carried unanimously. <br />14 IV. CONSENT AGENDA. <br />15 Motion by Thuesen to approve the Consent Agenda as presented, which included: <br />1. Housing and Redevelopment Authority Meeting Minutes of February 22, 2000; <br />2. Claims for the H.R.A. (Administrative Costs for 1999, Salaries, Benefits and Insurance <br />18 Costs; Springsted, Inc. re: Apache Plaza; WSB & Associates re: St. Anthony Shopping <br />19 Center Survey; and Midwest Planning & Design for St. Anthony Shopping Center <br />20 Easement). <br />21 Motion carried unanimously. <br />22 V. GENERAL POLICY BUSINESS OF THE H.R.A. <br />23 None. <br />24 VI. STAFF REPORTS. <br />25 Executive Director Michael Morrison reported that the home on Kenzie Terrace would be avail - <br />26 able after April 1, 2000. <br />27 Additionally, Momson placed a telephone call to the owners of the St. Anthony Shopping Center <br />28 to begin the process of the landscaping design. <br />29 Regarding the progress of the St. Anthony Shopping Center redevelopment, Morrison stated that <br />30 Richard Krier of Midwest Planning & Design had attended the Parks Commission meeting and <br />31 provided the Commission with an update on the status of the green space. <br />01 X. ADJOURNMENT. <br />33 Motion by Thuesen to adjourn the meeting at 9:26 p.m. <br />