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01 <br /> 1 CITY OF ST. ANTHONY <br /> 2 <br /> 3 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br /> 4 <br /> 5 - JANUARY 27, 2004 <br /> 6 <br /> 7 CALL TO ORDER. <br /> 8 Chair Hodson called the meeting to order at 7:42 p.m. <br /> 9 <br /> 10 ROLL CALL. <br /> 11 Commissioners present: Chair Hodson; Commissioners Horst, Stille, Thuesen, and Faust. <br /> 12 Commissioners absent: None. <br /> 13 Also present: Executive Director Michael Mornson and City Attorney Jerry <br /> 14 Gilligan. <br /> 15 <br /> 16 <br /> 17 I. APPROVAL OF JANUARY 27, 2004,H.R.A. AGENDA. <br /> 18 Motion by Commissioner Faust, seconded by Commissioner Horst, to approve the January 27, <br /> 19 2004,Housing and Redevelopment Authority Agenda as presented. <br /> 20 <br /> 21 Motion carried unanimously. <br /> 22 <br /> 23 II. CONSENT AGENDA. <br /> 24 Motion by Commissioner Faust, seconded by Commissioner Stille, to approve the Consent <br /> 25 Agenda, which consisted of: <br /> 26 <br /> 27 A. H.R.A. Meeting Minutes of January 6, 2004; and <br /> 28 B. Claims. <br /> 29 <br /> 30 Motion carried unanimously. <br /> 31 <br /> 32 III. PUBLIC HEARINGS. <br /> 33 None. <br /> 34 <br /> 35 IV. GENERAL POLICY BUSINESS OF THE H.R.A. <br /> 36 None. <br /> 37 <br /> 38 V. STAFF REPORTS. <br /> 39 None. <br /> 40 <br /> 41 VI. H.R.A. COMMISSIONER COMMENTS. <br /> 42 None. <br /> 43 <br /> 44 VII. INFORMATION AND ANNOUNCEMENTS. <br /> 45 None. <br /> 46 <br /> 47 VIII. ADJOURNMENT. <br /> 48 Chair Hodson adjourned the meeting at 7:44 p.m. <br />