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®1 <br /> 1 CITY OF ST. ANTHONY <br /> 2 <br /> 3 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br /> 4 <br /> 5 JULY 22, 2003 <br /> 6 <br /> 7 CALL TO ORDER. <br /> 8 Chair Hodson called the meeting to order at 9:25 p.m. <br /> 9 <br /> 10 ROLL CALL. <br /> 11 Commissioners present: Chair Hodson; Commissioners Sparks, Thuesen,Horst, and Faust. <br /> 12 Commissioners absent: None. <br /> 13 Also present: Executive Director Michael Momson and City Attorney Jerome <br /> 14 Gilligan. <br /> 15 <br /> 16 I. APPROVAL OF JULY 22, 2003, H.R.A. AGENDA. <br /> 17 Motion by Commissioner Thuesen to approve the July 22, 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 Motion by Commissioner Faust to approve the Consent Agenda, which consisted of: <br /> 24 <br /> 25 A. H.R.A. Meeting Minutes of June 24, 2003; 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 None. <br /> 32 <br /> 33 IV. STAFF REPORTS. <br /> 34 None. <br /> 35 <br /> 36 V. H.R.A. COMMISSIONER COMMENTS. <br /> 37 Commissioner Faust asked about the graffiti on a barbershop on Silver Lake Road. -He noted the <br /> 38 graffiti was not within the City limits; however, he asked if anything could be done to assist the <br /> 39 City of New Brighton regarding this issue. Executive Director Mornson indicated he would talk <br /> 40 with New Brighton's mayor. <br /> 41 <br /> 42 VI. INFORMATION AND ANNOUNCEMENTS. <br /> 43 None. <br /> 44 <br /> 45 VII. ADJOURNMENT. <br /> 46 Motion by Commissioner Sparks to adjourn the meeting at 9:27 p.m. <br /> 47 <br /> 48 Motion carried unanimously. <br />