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I 1 <br /> I CITY OF ST. ANTHONY <br /> 2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 3 August 28, 2001 <br /> 4 I. CALL TO ORDER. <br /> 5 The meeting was called to order by Chairman Cavanaugh at 10:56 p.m. <br /> 6 II. ROLL CALL. <br /> 7 Commissioner Present: Chairman Cavanaugh; Vice Chair Thuesen, Commissioners Sparks, <br /> 8 Horst and Hodson. <br /> 9 Commissioners absentNone. <br /> 10 Also present: Executive Director Michael Mornson. <br /> 1 t III. APPROVAL OF AUGUST 28,2001 H.R.A AGENDA. <br /> 12 Motion by Thuesen to approve the August 28, 2001 H.R.A Agenda. <br /> r <br /> 13 Motion carried unanimously. <br /> ® 14 IV. CONSENT AGENDA, <br /> 15 Motion by Sparks to approve the Consent Agenda, which consisted of: <br /> 16 1. H.R.A Minutes- July 24, 2001; and <br /> 17 2. Claims. <br /> 18 Motion carried unanimously. <br /> 19 V. GENERAL POLICY BUSINESS OF THE H.R.A. <br /> 20 A. H.R.A. Resolution 01-007, re: Award demolition bid for Custom Liquidators site. <br /> 21 Executive Director Michael Morrison stated that approving this resolution would complete the clearing <br /> 22 of the site. He added that they have received two bids,the low bid was for$49,527 which he <br /> 23 recommended for approval. <br /> 24 Motion by Horst to approve Resolution 01-007, re: Award demolition bid for Custom Liquidators site. <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 <br />