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1 <br /> 1 CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 3 April 25, 2000 <br /> 4 I. CALL TO ORDER. <br /> 5 Chairman Cavanaugh called the meeting was called to order at 9:45p.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. <br /> 11 III. APPROVAL OF APRIL 25,2000 H.R.A. AGENDA. <br /> 12 Motion by Sparks to approve the April 25, 2000 H.R.A. agenda with the following addition: <br /> 13 V. General Policy Business of the H.R.A. <br /> 14 A. Presentation by Stuart Bonniwell of the results of the 1999 H.R.A. audit. <br /> 15 Motion carried unanimously. <br /> IV. CONSENT AGENDA. <br /> Motion by Thuesen to approve the Consent Agenda as presented, which included: <br /> 18 1. Housing and Redevelopment Authority Meeting Minutes of March 14, 2000; <br /> 19 2. Claims for the H.R.A. <br /> 20 Voting on the Motion: Cavanaugh, Sparks, Thuesen, Hodson. <br /> 21 Horst Abstained from Voting Due to Absence at the Meeting. <br /> 22 The motion carried. <br /> 23 V. GENERAL POLICY BUSINESS OF THE H.R.A. <br /> 24 A. Presentation by Stuart Bonniwell of the Results of the 1999 H.R.A. Audit. <br /> 25 Stuart Bonniwell presented the audit to the Commissioners and reviewed in detail the various <br /> 26 funds, balances and expenditures, bond issues, and notes. <br /> 27 Motion by Sparks to approve the audit for the Housing and Redevelopment Authority as <br /> 28 presented by Stuart Bonniwell. <br /> 29 Motion carried unanimously. <br /> 30 VI. STAFF REPORTS. <br /> None. <br /> 32 VII. H.R.A. COMMISSIONER COMMENTS. <br />