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1 CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br /> 4 <br /> 5 January 22, 2002 <br /> . 6 - <br /> 7 CALL TO ORDER <br /> 8 Chair Hodson called the meeting to order at 9:03 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 Mornson and City Attorney Jerome <br /> 14 Gilligan. <br /> 15 <br /> 16 I. APPROVAL OF JANUARY 22, 2002 H.R.A. AGENDA. <br /> 17 Motion by Commissioner Sparks to approve the January 22, 2002 Housing and Redevelopment <br /> 18 Authority Agenda as presented. <br /> 19 Motion carried unanimously. <br /> 20 <br /> 21 I1. CONSENT AGENDA. <br /> 22 Motion by Commissioner Thuesen to approve the Consent Agenda,which consisted of: <br /> 23 <br /> 24 1. Approve January 8, 2002 H.R.A. Minutes. <br /> 2. Claims. <br /> 6 <br /> - 27 Motion carried unanimously. <br /> 28 <br /> BA GENERAL POLICY BUSINESS OF THE H.R.A. <br /> 30 None. <br /> 31 <br /> BY. STAFF REPORTS. <br /> 33 Mornson indicated that they should be closing on the Hardee's property on February 1, 2002. <br /> 34 <br /> M H.R.A. COMMISSIONER COMMENTS. <br /> 36 Commissioner Faust stated that he would like to publicly thank City Staff and Fire Chief Hewitt for <br /> 37 enforcement of the housing code. He indicated that he has been by Exhaust Pro,.and stated that <br /> 38 all of the cars are gone. He thanked the Fire Department for their work. <br /> 39 <br /> W. INFORMATION AND ANNOUNCEMENTS. <br /> 41 None. <br /> 42 <br /> 43 VII. ADJOURNMENT. <br /> 44 Motion by Commissioner Faust to adjourn the meeting at 9:06 p.m. <br /> 45 <br /> 46 Motion carried unanimously. <br /> �7 Respectfully submitted, <br /> 8 Courtney Seesz, <br /> 49 TimeSaver Of,j`'Site Secretarial, Inc. <br />