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1 <br /> 1 CITY OF ST. ANTHONY <br /> 2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br /> 3 July 13, 2004 <br /> 4 <br /> 5 CALL TO ORDER. <br /> 6 Chair Hodson called the meeting to order at 8:11 p.m. <br /> 7 <br /> 8 ROLL CALL. <br /> 9 Commissioners present: Chair Hodson; Commissioners Horst, Stille, Thuesen, and Faust. <br /> 10 Commissioners absent: None. <br /> 11 Also present: Executive Director Michael Morrison and City Attorney Jerome <br /> 12 Gilligan. <br /> 13 <br /> 14 <br /> 15 I. APPROVAL OF July 13, 2004 H.R.A. AGENDA. <br /> 16 Motion by Commissioner Faust,seconded by Commissioner Thuesen, to Approve the H.R.A. <br /> 17 Agenda of July 13, 2004. <br /> 18 <br /> 19 Motion carried unanimously. <br /> 20 <br /> 21 11. CONSENT AGENDA. <br /> 22 A. Approve June 22, 2004 H.R.A. Meeting Minutes. <br /> 23 B. Claims. <br /> 24 <br /> 25 Motion by Commissioner Stille, seconded by Commissioner Thuesen, to Approve the Consent <br /> 26 Agenda. <br /> 27 <br /> 28 Motion carried unanimously. <br /> 29 <br /> 30 III. GENERAL POLICY BUSINESS OF THE H.R.A. <br /> 31 A. Resolution 04-011; Approval of H.R.A's 2003 Audit and Financial Report. Stuart <br /> 32 Bonniwell, CPA, and Roger Larson, Finance Director,presenting_ <br /> 33 Stuart Bonniwell, CPA, reviewed for the Council the H.R.A.'s 2003 Audit Report. <br /> 34 <br /> 35 Motion by Commissioner Horst, seconded by Commissioner Faust, to Adopt Resolution 04-011 <br /> 36 Approving the Audit of the St. Anthony H.R.A. for the Year Ended December 31, 2003. <br /> 37 <br /> 38 Motion carried unanimously. <br /> 39 <br /> 40 IV. STAFF REPORTS. <br /> 41 None. <br /> 42 <br /> 43 V. H.R.A. COMMISSIONER COMMENTS. <br /> 44 None. <br /> 45 <br /> 46 VI. INFORMATION AND ANNOUNCEMENTS. <br /> 47 None. <br /> 48 <br />