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CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY AGENDA <br /> January 6, 2004 <br /> Call to Order <br /> Roll Call <br /> I. Approval of January 6, 2004 H.R.A. Agenda. <br /> II. Consent Agenda. <br /> These items are considered routine and will be enacted by one motion. There will be no <br /> separate discussion of these items unless a Councilmember or citizen so requests, in which <br /> event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. <br /> A. Approve December 8, 2003 H.R.A. Minutes. (p. 1) <br /> B. Claims. (p. 2) <br /> C. "Housekeeping Resolutions" (pp. 3 -7) <br /> 1. HRA 04-001, re: Designate Chair for HRA. <br /> 2. HRA 04-002, re: Designate Vice Chair for HRA. <br /> 3. HRA 04-003, re: Designate Secretary/Treasurer for HRA. <br /> 4. HRA 04-004, re: Designate Commissioners for HRA. <br /> III. Public Hearings. <br /> IV. General Policy Business of the H.R.A. <br /> V. Staff Reports. <br /> VI. H.R.A. Commissioner Comments. <br /> VII. Information and Announcements. <br /> VIII. Adjournment. <br />