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1 CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 3 JANUARY 11, 2000 <br /> 4 I. CALL TO ORDER. <br /> 5 The meeting was called to order at 9:23 p.m. <br /> 6 II. ROLL CALL. <br /> 7 Commissioners present: Chairman Cavanaugh, Vice Chair Thuesen, Commissioners Sparks <br /> 8 and Horst. <br /> 9 Commissioners absent: One vacancy on the Commission <br /> 10 Also present: Executive Director Michael Mornson. <br /> 11 III. CONSENT AGENDA. <br /> 12 In considering the approval of the December 16, 1999 H.R.A. meeting minutes, Cavanaugh sug- <br /> 13 gested that those Commissioners not in attendance at that meeting abstain from voting. <br /> 14 <br /> 15 Motion by Thuesen to approve the Consent Agenda. <br /> 16 <br /> 17 Voting on the Motion: Thuesen, Cavanaugh voted aye. Sparks, Horst abstained. <br /> The motion carried. <br /> 9 <br /> 20 IV. GENERAL POLICY BUSINESS OF THE H.R.A. <br /> 21 A. H.R.A. Resolution 00-001,re: Appoint Chair of the H.R.A.. <br /> 22 Motion by Sparks to approve Resolution 00-001, wherein Dennis Cavanaugh is designated as <br /> 23 Chair of the City of St. Anthony Housing and Redevelopment Authority. <br /> 24 <br /> 25 Motion carried unanimously. <br /> 26 <br /> 27 B. H.R.A. Resolution 00-002, re: Appoint Vice Chair of the H.R.A. <br /> 28 Motion by Sparks to approve Resolution 00-002, wherein Brian Thuesen is designated as Vice <br /> 29 Chair of the City of St. Anthony Housing and Redevelopment Authority. <br /> 30 <br /> 31 Motion carried unanimously. <br /> 32 <br /> 33 C. H.R.A. Resolution 00-003, re: Appoint Secretary/Treasurer of the H.R.A. <br /> 34 Motion by Sparks to approve Resolution 00-003, wherein Richard Horst is designated as the <br /> 35 Secretary/Treasurer of the City of St. Anthony Housing and Redevelopment Authority. <br /> 36 <br /> 37 Motion carried unanimously. <br /> D. H.R.A. Resolution 00-004,re: Appoint Commissioners of the H.R.A. <br />