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1 <br /> 1 CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 3 MARCH 14, 2000 <br /> 4 I. CALL TO ORDER. <br /> 5 Chairman Cavanaugh called the meeting was called to order at 9:21 p.m. <br /> 6 II. 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 Mornson. <br /> 11 III. 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 /> 0 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 Mornson reported that the home on Kenzie Terrace would be avail- <br /> 26 able after April 1, 2000.. <br /> 27 Additionally, Mornson 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, Mornson 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 /> 02 X. ADJOURNMENT. <br /> 33 Motion by Thuesen to adjourn the meeting at 9:26 p.m. <br />