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1 <br /> I CITY OF ST. ANTHONY <br /> 02 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <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: Executie Director Michael Morrison <br /> 11 III. 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 /> 018 7 2. Claims for the H.R.A.. <br /> 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 ANN_OUNCEMENTS. <br /> 27 None. <br /> 28 <br /> 29 IX. ADJOURNMENT. <br /> 30 Motion by Sparks to adjourn the meeting at 11:03 p.m. <br /> 31 Motion carried unanimously. <br /> 32 Respectfully submitted, <br /> .33 Sue Selseth <br /> 34 Timesaver Off Site Secretarial, Inc. <br />