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CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />3 April 25, 2000 <br />4 I. CALL TO ORDER. <br />5 Chairman Cavanaugh called the meeting was called to order at 9:45p.m. <br />6 H. ROLL CALL. <br />7 Commissioners present: Chairman Cavanaugh, Vice Chair Thuesen, Commissioners Sparks <br />8 Horst, and Hodson. <br />9 Commissioners absent: None. <br />10 Also present: Executive Director Michael Momson. <br />1 I Ill. APPROVAL OF APRIL 25, 2000 H.R.A. AGENDA. <br />12 Motion by Sparks to approve the April 25, 2000 H.R.A. agenda with the following addition: <br />13 V. General Policy Business of the H.R.A. <br />14 A. Presentation by Stuart Bonniwell of the results of the 1999 H R. A. audit. <br />15 Motion carried unanimously. <br />IV. CONSENT AGENDA. <br />Motion by Thuesen to approve the Consent Agenda as presented, which included: <br />18 1. Housing and Redevelopment Authority Meeting Minutes of March 14, 2000; <br />19 2. Claims for the H.R.A. <br />20 Voting on the Motion: Cavanaugh, Sparks, Thuesen, Hodson. <br />21 Horst Abstained from Voting Due to Absence at the Meeting. <br />22 <br />The motion carried. <br />23 V. GENERAL POLICY BUSINESS OF THE H.R.A. <br />24 A. Presentation by Stuart Bonniwell of the Results of the 1999 H.R.A. Audit. <br />25 Stuart Bonniwell presented the audit to the Commissioners and reviewed in detail the various <br />26 funds, balances and expenditures, bond issues, and notes. <br />27 Motion by Sparks to approve the audit for the Housing and Redevelopment Authority as <br />28 presented by Stuart Bonniwell. <br />29 Motion carried unanimously. <br />30 VI. STAFF REPORTS. <br />16 None. <br />32 VII. H.R.A. COMMISSIONER COMMENTS. <br />