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I CITY;OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />go <br />3 September 26, 2000 <br />4 I. CALL TO ORDER <br />5 The meeting was called to order by Chairman Cavanaugh at 11:01 p.m <br />6 II. 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 <br />11 111. APPROVAL OF SEPTEMBER 26, 2000 H.R.A. AGENDA. <br />12 Motion by Horst to approve the September 26, 2000 H.R.A. Agenda as presented. <br />13 Motion carried unanimously. <br />14 IV. CONSENT AGENDA. ' " <br />15 Motion by Horst to approve the Consent Agenda, which included: <br />16 1. Housing and Redevelopment Authority Meeting Minutes of August 22, 2000; and <br />2. Claims for the H.R.A. <br />8 Motion carried unanimously. <br />19 V. GENERAL POLICY BUSINESS OF THE H.R.A. <br />20 None. <br />21 <br />22 VI. STAFF REPORTS <br />23 None. <br />24 VII. H.R.A. COMMISSIONER COMMENTS. <br />25 None. <br />26 VIII. INFORMATION AND ANNOUNCEMENTS. <br />27 None. <br />28 <br />29 IX. ADJOURNMENT. <br />30 Motion by Sparks to adjourn the meeting at 11:03 p.m. <br />kin <br />32 Respectfully submitted, <br />0 Sue Selseth <br />34 TimeSaver Off Site Secretarial, Inc. <br />Motion carried unanimously. <br />