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1 <br /> 1 CITY OF ST. ANTHONY <br /> • 2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br /> 3 NOVEMBER 13, 2001 <br /> 4 I. CALL TO ORDER. <br /> 5 Chair Horst called the meeting to order at 9:02 p.m. <br /> 6 II. ROLL CALL. <br /> 7 Commissioners present: Chair Horst; Commissioners Sparks, and Thuesen. <br /> 8 Commissioners absent: None. <br /> 9 Also present: Executive Director Michael Morrison and City Attorney Jerry <br /> 10 Gilligan. <br /> 11 III. APPROVAL OF NOVEMBER 13,2001 H.R.A. AGENDA. <br /> 12 Motion by Commissioner Sparks to approve the November 13, 2001 Housing and <br /> 13 Redevelopment Authority Agenda as presented. <br /> 14 Motion carried unanimously. <br /> 15 IV. CONSENT AGENDA. <br /> 16 Motion by Commissioner Thuesen to approve the Consent Agenda, which consisted of: <br /> 17 A. H.R.A. Meeting Minutes of October 23. 2001: and <br /> 018 B. Claims. <br /> 19 Motion carried unanimously. <br /> 20 V. GENERAL POLICY BUSINESS OF THE H.R.A. <br /> 21 None. <br /> 22 VI. STAFF REPORTS. <br /> 23 Executive Director Morrison suggested that the Commissioners give some thought to what they <br /> 24 would like to see happen to the TIF budget. He added that just because it is.in there, does not <br /> 25 mean that they have to approve it. Morrison added that one of the things they want to examine is <br /> 26 the Hardees property that is for sale. <br /> 27 VII. H.R.A. COMMISSIONER COMMENTS. <br /> 28 None. <br /> 29 VIII. INFORMATION AND ANNOUNCEMENTS. <br /> 30 None. <br /> 31 IX. ADJOURNMENT. <br /> 32 Motion by Commissioner Thuesen to adjourn the meeting at 9:05 p.m. <br /> 33 Motion carried unanimously. <br /> • 34 Respectfully submitted, <br /> 35 Courtney Seesz <br /> 36 Timesaver Off Site Secretarial, Inc. <br />