Laserfiche WebLink
®1 <br /> 1 CITY OF ST. ANTHONY <br /> 2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br /> 3 September 28,2004 <br /> 4 <br /> 5 <br /> 6 CALL TO ORDER. <br /> 7 Chair Pro-tem Thuesen called the meeting to order at 7:55 p.m. <br /> 8 <br /> 9 ROLL CALL. <br /> 10 Commissioners present: Chair Pro-tem Thuesen; Commissioners Horst, Stille, and Faust. <br /> 11 Commissioners absent: None. <br /> 12 Also present: Executive Director Michael Mornson. <br /> 13 <br /> 14 <br /> 15 I. APPROVAL OF SEPTEMBER 14,2004 H.R.A. AGENDA. <br /> 16 Motion by Commissioner Faust, seconded by Commissioner Horst,to Approve the H.R.A. <br /> 17 Agenda of September 28, 2004. <br /> 18 <br /> 19 Motion carried unanimously. <br /> 20 <br /> 21 H. CONSENT AGENDA. <br /> 22 A. Approve September 14, 2004,H.R.A.Minutes. <br /> 23 B. Claims. <br /> 24 <br /> 25 Discussion: <br /> 26 Commissioner Stille requested the removal of item A for a separate vote with changes made. <br /> 27 <br /> 28 Motion by Commissioner Stille, seconded by Commissioner Faust,to Approve the Consent <br /> 29 Agenda with the Removal of Item A for a Separate Vote with Changes Made. <br /> 30 <br /> 31 Motion carried unanimously. <br /> 32 <br /> 33 A. Approve September 14,2004,H.R.A. Minutes. <br /> 34 Discussion: <br /> 35 Commissioner Stille noted a change that needed to be made on page three, line sixteen, which <br /> 36 should read$7,000 to $9,000 per unit. <br /> 37 <br /> 38 Motion by Commissioner Stille, seconded by Commissioner Horst,to Approve the September <br /> 39 14, 2004 H.R.A. Minutes with the Changes Noted. <br /> 40 <br /> 41 III. PUBLIC HEARINGS. <br /> 42 None. <br /> 43 <br /> 44 IV. GENERAL POLICY OF BUSINESS OF THE H.R,A. <br /> 45 None. <br /> 46 <br /> 47 V. STAFF REPORTS. <br /> 48 Executive Director Mornson reported the following: <br />