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1 CITY OF ST. ANTHONY <br /> 2 <br /> 3 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br /> 4 <br /> 5 JANUARY 14, 2003 <br /> 6 <br /> 7 CALL TO ORDER <br /> 8 Chair Hodson called the meeting to order at 8:07 p.m. <br /> 9 <br /> 10 ROLL CALL. <br /> 11 Commissioners present: Chair Hodson; Commissioners Horst and Faust. <br /> 12 Commissioners absent: Commissioners Sparks and Thuesen. <br /> 13 Also present: Executive Director Michael Momson <br /> 14 <br /> 15 <br /> 16 I. APPROVAL OF JANUARY 14, 2003 H.R.A. AGENDA. <br /> 17 Motion by Commissioner Faust to approve the January 14, 2003 Housing and Redevelopment <br /> 18 Authority Agenda as presented. <br /> 19 <br /> 20 Motion carried unanimously. <br /> 21 <br /> 22 II. CONSENT AGENDA. <br /> 23 <br /> 24 A. Approve December 9, 2002 H.R.A Minutes. <br /> 25 B. Claims. <br /> 26 C. H.R.A Resolutions 03-001 —03-004 (Housekeeping resolutions). <br /> 27 Commissioner Faust requested the removal of Consent Agenda Item C. <br /> 28 <br /> 29 Motion by Commissioner Horst to approve the Consent Agenda with the removal of Item C. <br /> 30 <br /> 31 Motion carried unanimously. <br /> 32 <br /> 33 C. H.R.A Resolutions 03-001 —03-004 (Housekeeping resolutions). <br /> 34 Executive Director Mornson stated the modifications to Resolutions 03-001 —03-004 include <br /> 35 Chair Hodson as Chair of the H.R.A, Commissioner Faust as Vice Chair of the H.R.A, <br /> 36 Commissioner Horst as Secretary/Treasurer of the H.R.A, and all Commissioners as H.R.A <br /> 37 authority. <br /> 38 <br /> 39 Motion by Commissioner Faust to approve Item C,Resolutions 03-001 —03-004 (Housekeeping <br /> 40 Resolutions), as amended. <br /> 41 <br /> 42 Motion carried unanimously. <br /> 43 <br /> 44 III. GENERAL POLICY BUSINESS OF THE H.R.A. <br /> 45 None. <br /> 46 <br /> 47 IV. STAFF REPORTS. <br /> 48 None. <br />