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01 <br /> 1 CITY OF ST. ANTHONY <br /> 2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br /> 3 DECEMBER 8, 2003 <br /> 4 <br /> 5 CALL TO ORDER <br /> 6 Chair Hodson called the meeting to order at 9:25 p.m. <br /> 7 <br /> 8 ROLL CALL. <br /> 9 Commissioners present: Chair Hodson; Commissioners Sparks, Thuesen, Horst, and Faust. <br /> 10 Commissioners absent: None. <br /> 11 Also present: Executive Director Michael Mornson. <br /> 12 <br /> 13 I. APPROVAL OF DECEMBER 8, 2003,H.R.A. AGENDA. <br /> 14 Motion by Commissioner Faust, seconded by Commissioner Thuesen, to approve the December <br /> 15 8, 2003, Housing and Redevelopment Authority Agenda as presented. <br /> 16 <br /> 17 Motion carried unanimously. <br /> 18 <br /> 19 H. CONSENT AGENDA. <br /> 20 Motion by Commissioner Sparks, seconded by Commissioner Faust, to approve the Consent <br /> 21 Agenda, which consisted of: <br /> 22 <br /> 23 A. H.R.A. Meeting Minutes of November 25, 2003; an d <br /> 24 B. Claims. <br /> 25 <br /> 26 Ayes—3. Nays_0,Abstains—2 (Horst,Thuesen). Motion carried. <br /> 27 <br /> 28 III. PUBLIC HEARINGS. <br /> 29 None. <br /> 30 <br /> 31 IV. GENERAL POLICY BUSINESS OF THE H.R.A. <br /> 32 None. <br /> 33 <br /> 34 V. STAFF REPORTS. <br /> 35 None. <br /> 36 <br /> 37 V. H.R.A. COMMISSIONER COMMENTS. <br /> 38 None. <br /> 39 <br /> 40 VI. INFORMATION AND ANNOUNCEMENTS. <br /> 41 None. <br /> 42 <br /> 43 VII. ADJOURNMENT. <br /> 44 Chair Hodson adjourned the meeting at 9:26 p.m. <br /> 45 <br /> 46 Respectfully submitted, <br /> 47 <br /> 48 Marjorie R. Jenkins <br /> 49 TimeSaver Off Site Secretarial, Inc. <br />