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0 1 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 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 Mornson; City Attorney William Soth. <br /> 11 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 /> #17 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 /> 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 Mornson 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 Mornson 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, Mornson 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 /> ei VII. H.R.A. COMMISSIONER COMMENTS. <br /> 32 None. <br />