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1 <br /> CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br /> December 11, 2001 <br /> I. CALL TO ORDER. <br /> Chair Hodson called the meeting.to order at 7:40 p.m. <br /> II. ROLL CALL. <br /> Commissioners present: Chair Hodson, Commissioners Sparks, Thuesen, Horst, and <br /> Faust. <br /> Commissioners absent: None. <br /> Also present: Executive Director Michael Mornson. <br /> III. APPROVAL OF DECEMBER 11, 2001 H.R.A. AGENDA. <br /> Motion by Commissioner Sparks to approve the December 11, 2001 Housing and <br /> Redevelopment Authority Agenda as presented. <br /> Motion carried unanimously. <br /> IV. CONSENT AGENDA. <br /> Motion by Commissioner Faust to approve the Consent Agenda, which consisted of: <br /> A. H.R.A. Meeting Minutes of November 13,2001; and <br /> 20 Claims, and <br /> • 3. H.R.A. Resolution 01-008, re: Designate a Chair for the H.R.A.: and <br /> 4. H.R.A. Resolution 01-009,re: Desianate a Commissioner for the H.R.A. <br /> Motion carried unanimously. <br /> V. GENERAL POLICY BUSINESS OF THE H.R.A. <br /> None. <br /> VI. STAFF REPORTS. <br /> None. <br /> VII. H.R.A. COMMISSIONER COMMENTS. <br /> None. <br /> VIII. INFORMATION AND ANNOUNCEMENTS. <br /> None. <br /> IX. ADJOURNMENT. <br /> Motion by Commissioner Thuesen to adjourn the meeting at 7:41 p.m. <br /> Motion carried unanimously. <br /> • Respectfully submitted, <br /> Courtney Seesz, <br /> Timesaver Off Site Secretarial, Inc. <br />