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N;_. <br />CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />3 MAY 23, 2000 <br />4 I. CALL TO ORDER. <br />5 Chairman Cavanaugh called the meeting to order at 9:10 p.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 Morrison; City Attorney William Soth. <br />I I III. APPROVAL OF MAY 23, 2000 H.R.A. AGENDA. <br />12 Motion by Horst to approve the May 23, 2000 H.R.A. agenda as presented. <br />13 Motion carried unanimously. <br />14 IV. CONSENT AGENDA. <br />15 Motion by Sparks to approve the Consent Agenda as presented, which included: <br />1. Housing and Redevelopment Authority Meeting Minutes of April 25, 2000; <br />7 2. Claims for the H.R.A. <br />18 Motion carried unanimously. <br />19 V. GENERAL POLICY BUSINESS OF THE H.R.A. <br />20 None. <br />21 VI. STAFF REPORTS. <br />22 Executive Director Michael Momson stated that he had received inquiries on the lots on Kenzie <br />23 Terrace. <br />24 Additionally, Staff has been working with The Hitching Post to finish their landscaping by the <br />25 end of June. <br />26 Momson wished to alert the Commission that the H.R.A. will be reviewing some items on <br />27 Apache Plaza in the near future. <br />28 Lastly, Momson noted that John Shardlow is working with Assistant City Manager Spencer Isom <br />29 on the Metropolitan Communities Grant. This would be a match -for -match grant, similar to the <br />30 DNR funds, and that issue will be on an H.R.A. agenda in the near future as well. <br />is VII. H.R.A. COMMISSIONER COMMENTS. <br />32 None. <br />