Laserfiche WebLink
1 CITY OF ST. ANTHONY <br /> 102 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 3 January 23, 2001 <br /> 4 I. CALL TO ORDER. <br /> 5 The meeting was called to order by Chairman Cavanaugh at 9:23 p.m. <br /> 6 II. ROLL CALL. <br /> 7 Commissioners present: Chairman Cavanaugh; Commissioners Thuesen, Sparks, and Horst. <br /> 8 Commissioners absent: Hodson. <br /> 9 Also present: Executive Director Michael Mornson; and City Attorney Jerome <br /> 10 Gilligan. <br /> 11 III. APPROVAL OF JANUARY 23,2001 H.R.A. MEETING AGENDA. <br /> 12 Motion by Sparks to approve the January 23, 2001 Housing and Redevelopment Authority <br /> 13 Agenda as presented. <br /> 14 Motion carried unanimously. <br /> 15 IV. CONSENT AGENDA. <br /> 16 Motion by Hodson to approve the Consent Agenda, which consisted of: <br /> 07 1. H.R.A. Meeting Minutes of January 9, 2001; and <br /> 18 2. Claims for the H.R.A. <br /> 19 Motion carried unanimously <br /> 20 V. GENERAL POLICY BUSINESS OF THE H.R.A. <br /> 21 A. H.R.A. Resolution 01-005, re: Amend Tax Increment Finance Fund. <br /> 22 Executive Director Michael Mornson stated this provides the ability and funding to purchase <br /> 23 Custom Liquidators. <br /> 24 Motion by Horst to adopt H.R.A. Resolution 01-005, re: Amend Tax Increment Finance Fund. <br /> 25 Motion carried unanimously. <br /> 26 VI. STAFF REPORTS. <br /> 27 None. <br /> 28 VII. H.R:A. COMMISSIONER COMMENTS. <br /> 29 None. <br /> 30 VIII. INFORMATION AND ANNOUNCEMENTS. <br /> 4W 1 None. <br /> 32 IX. ADJOURNMENT. <br />