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1 CITY OF ST. ANTHONY <br /> 2 <br /> 3 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br /> 4 <br /> 5 May 14, 2002 <br /> 6 - <br /> 7 CALL TO ORDER <br /> 8 Chair Hodson called the meeting to order at 8:33 p.m. <br /> 9 <br /> 10 ROLL CALL. <br /> 11 Commissioners present: Chair Hodson; Commissioners Sparks, Horst, and Faust. <br /> 12 Commissioners absent: Commissioner Thuesen. <br /> 13 Also present: Executive Director Michael Mornson. <br /> 14 <br /> 15 <br /> 16 I. APPROVAL OF MAY 14, 2002 H.R.A. AGENDA. <br /> 17 Motion by Commissioner Sparks, second by Commissioner Horst, to approve the May 14, 2002 <br /> 18 Housing and Redevelopment Authority Agenda as presented. <br /> 19 <br /> 20 Motion carried unanimously. <br /> 21 <br /> 22 II. CONSENT AGENDA. <br /> 23 Motion by Commissioner Sparks, second by Commissioner Horst, to approve the Consent <br /> 24 Agenda, which consisted of <br /> 25 A. H.R.A. Meeting Minutes of April 23, 2002; and <br /> 26 B. Claims. <br /> 27 <br /> 28 Motion carried unanimously. <br /> 29 <br /> 30 III. GENERAL POLICY BUSINESS OF THE H.R.A. <br /> 31 A. Resolution H.R.A. 02-009, re: Approval of 2001 H.R.A audit. <br /> 32 Motion by Councilmember Horst, second by Councilmember Faust, to approve <br /> 33 Resolution 02-009 re: Approval of 2001 H.R.A audit. <br /> 34 <br /> 35 Motion carried unanimously. <br /> 36 IV. STAFF REPORTS. <br /> 37 None. <br /> 38 <br /> 39 V. H.R.A. COMMISSIONER COMMENTS. <br /> 40 Mayor Hodson mentioned that several aerial photos had been taken this week of the Apache site. <br /> 41 Councilmember Faust suggested that the City determine a process for the purpose of preserving <br /> 42 the history of St. Anthony Village, in light of Apache being torn down. <br /> 43 <br /> 44 Mayor Hodson mentioned that,with Governor Ventura's connections with the entertainment <br /> 45 industry,perhaps the upcoming demolition of Apache would be valuable in Hollywood, which <br /> 46 may mean additional funds for the project. The Commission discussed the idea, and was going <br /> 47 to do a little bit of follow-up. <br /> 48 <br />