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I CITY OF ST. ANTHONY <br />40 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />3 December 20, 2000 <br />4 1. CALL TO ORDER. <br />5 Mayor Cavanaugh called the meeting to order at 8:41 p.m. <br />6 H. ROLL CALL. <br />7 Commissioners present: Chair Cavanaugh; Commissioners Sparks, Thuesen, Horst and <br />8 Hodson <br />9 Commissioners absent: None. <br />10 Also present: Executive Director Michael Mornson. <br />11 III. APPROVAL OF DECEMBER 20, 2000 H.R.A. MEETING AGENDA. <br />12 Motion by Sparks to approve the December 20, 2000 Housing and Redevelopment Authority <br />13 Meeting Agenda, as presented: <br />14 <br />15 IV. <br />16 <br />18 <br />19 <br />20 V. <br />21 <br />22 VI. <br />23 <br />24 VII. <br />25 <br />CONSENT AGENDA. <br />Motion by to approve the Consent Agenda, which consisted of: <br />I. H.R.A. Minutes of December 11, 2000; and <br />2. Claims. <br />GENERAL POLICY BUSINESS OF THE H.R.A. <br />None. <br />STAFF REPORTS. <br />None. <br />H.R.A. COMMISSIONER COMMENTS. <br />None. <br />26 VIII. INFORMATION AND ANNOUNCEMENTS. <br />27 None. <br />28 IX. ADJOURNMENT. <br />29 Motion by to adjourn the meeting at 8:44 p.m. <br />f 30 <br />�i.' Respectfully submitted, <br />32 Sue Selseth, TimeSaver Off Site Secretarial, Inc. <br />0 <br />Motion carried unanimously. <br />Motion carried unanimously. <br />Motion carried unanimously. <br />