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1 <br /> I CITY OF ST. ANTHONY <br /> 2 HOUSING AND REDEVELOPMENT AUTHORITY <br /> 3 June 26, 2001 <br /> 4 I. CALL TO ORDER. <br /> 5 The meeting was called to order by Chair Cavanaugh at 9:28 p.m. <br /> 6 II. ROLL CALL. <br /> 7 Commissioners present: Chairman Cavanaugh; Commissioners Sparks, Thuesen, Hodson <br /> 8 and Horst. <br /> 9 Commissioner absent: None. <br /> 10 Also present: Executive Director Mike Mornson. <br /> 11 III. APPROVAL OF JUNE 26, 2001 H.R.A. AGENDA. <br /> 12 Motion by Commissioner Sparks to approve the meeting agenda. <br /> 13 Motion carried unanimously. <br /> 14 IV. CONSENT AGENDA. <br /> 15 Motion by Commissioner Horst to approve the Consent Agenda, which consisted of: <br /> 16 A. H.R.A. Minutes—May 22, 2001, and <br /> 17 B. Claims. <br /> 18 Motion carried unanimously. <br /> 19 V. GENERAL POLICY BUSINESS OF THE H.R.A. <br /> 20 Morrison stated that Walgreen's was proceeding. He added that there has been some activity of <br /> 21 interest in the Hardee's property on Silver Lake Road. He added that what they do at Apache <br /> 22 will have a positive impact on some of the out lots on Silver Lake Road. <br /> 23 VI. STAFF REPORTS. <br /> 24 None. <br /> 25 VII. H.R.A. COMMISSIONER COMMENTS. <br /> 26 None. <br /> 27 VIII. INFORMATION AND ANNOUNCEMENTS. <br /> 28 None. <br /> 29 IX. ADJOURNMENT. <br /> 30 Motion by Chair Cavanaugh to adjourn the meeting at 9:30 p.m. <br /> 1031 Motion carried unanimously. <br />