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1 <br /> 1 CITY OF ST. ANTHONY <br /> 2 <br /> 3 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br /> 4 <br /> 5 . January 8, 2002 <br /> 6 <br /> 7 CALL TO ORDER <br /> 8 Chair Hodson called the meeting to order at 9:53 p.m. <br /> 9 <br /> 10 ROLL CALL. <br /> 11 Commissioners present: Chair Hodson; Commissioners Sparks,Thuesen,Horst, and Faust. <br /> 12 Commissioners absent: None. <br /> 13 Also present: Executive Director Michael Mornson and City Attorney Jerome <br /> 14 Gilligan. <br /> 15 <br /> 16 I. APPROVAL OF JANUARY 8,2002 H.R.A. AGENDA. <br /> 17 Motion by Commissioner Sparks to approve the January 8, 2002 Housing and Redevelopment <br /> 18 Authority Agenda as presented. <br /> 19 <br /> 20 Motion carried unanimously. <br /> 21 <br /> 22 I1. CONSENT AGENDA. <br /> 23 Motion by Commissioner Sparks to approve the Consent Agenda, which consisted of: <br /> 24 <br /> 25 1. Approve December 11, 2001 H.R.A. Minutes. <br /> 26 2. Claims. <br /> 27 3. Resolutions (these are annual "housekeeping"resolutions). <br /> 28 A. 001-Designate H.R.A. Chair. <br /> 29 B. 002-Designate H.R.A. Vice Chair. <br /> 30 C. 003-Designate H.R.A. Secretary/Treasurer. <br /> 31 D. 004-Designate H.R.A. Commissioners. <br /> 32 <br /> 33 Motion carried unanimously. <br /> 34 <br /> 35 Commissioner Horst was designated as secretary of the H.R.A. <br /> 36 <br /> 37 II. GENERAL POLICY BUSINESS OF THE H.R.A. <br /> 38 1. H.R.A. Resolution 02-006, re: Amend Tax Increment Finance Fund. <br /> 39 Motion by Commissioner Thuesen to approve Resolution 02-006,re: Amend Tax <br /> 40 Increment Finance Fund. <br /> 41 <br /> 42 Motion carried unanimously. <br /> 43 <br /> 44 2. H.R.A. Resolution 02-005, re: Approve purchase of 4004 Silver Lake Road. <br /> 45 Motion by Commissioner Sparks to approve Resolution 02-005, re: Approve the <br /> 46 purchase of 4004 Silver Lake Road. <br /> 47 <br /> 48 Motion carried unanimously. <br /> 49 <br />