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®1 <br /> 1 HOUSING AND REDEVELOPMENT AUTHORITY AGENDA <br /> 2 CITY OF ST. ANTHONY <br /> 3 August 10, 2004 <br /> 4 <br /> 5 CALL TO ORDER <br /> 6 Chair Hodson called the meeting to order at 7:48 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 Mornson. <br /> 12 <br /> 13 I. APPROVAL OF AUGUST 10,2004 H.R.A. AGENDA. <br /> 14 Motion by Commissioner Thuesen, seconded by Commissioner Faust, to Approve the <br /> 15 H.R.A. Agenda of August 10, 2004. <br /> 16 <br /> 17 Motion carried unanimously. <br /> 18 <br /> 19 II. CONSENT AGENDA. <br /> 20 A. Approve July 27, 2004,H.R.A. Minutes. <br /> 21 B. Claims. <br /> 22 Motion by Commissioner Thuesen, seconded by Commissioner Stille, to Approve the <br /> 23 Consent Agenda. <br /> 24 <br /> 25 Motion carried unanimously. <br /> 26 <br /> 27 Ill. PUBLIC HEARINGS. <br /> 28 None. <br /> 29 <br /> 30 IV. GENERAL POLICY BUSINESS OF THE H.R. A. <br /> 31 None. <br /> 32 <br /> 33 V. STAFF REPORTS. <br /> 34- None. <br /> 35 <br /> 36 VI. H.R.A. COMMISSIONER COMMENTS. <br /> 37 Commissioner Faust commented on the change in the State Statue on August 1, 2004 <br /> 38 with regard to "stiffer" fines for graffiti. He suggested that H.R.A. update the City <br /> 39 ordinance to be in compliance with the State. Chair Hodson indicated that he would like <br /> 40 to see community service ordered for those caught in the act. . <br /> 41 <br /> 42 VII. INFORMATION AND ANNOUNCEMENTS. <br /> 43 Executive Director Mornson announced two new tenants in the City, being, Fantastic <br /> 44 Sams and Jersey Mikes. <br />