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1. <br /> 1 <br /> 1 CITY OF ST. ANTHONY <br /> 2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br /> 3 NOVEMBER 23, 2004 <br /> 4 <br /> 5 CALL TO ORDER. <br /> 6 Chair Pro-tem Thuesen called the meeting to order at 7:26 p.m. <br /> 7 <br /> 8 ROLL CALL. <br /> 9 Commissioners present: Chair Pro-tem Thuesen; Commissioners Horst, Stille, Thuesen, and <br /> 10 Faust. <br /> 11 Commissioners absent: None. <br /> 12 Also present: Executive Director Michael Momson. <br /> 13 <br /> 14 <br /> 15 I. APPROVAL OF NOVEMBER 23, 2004 H.R.A. AGENDA. <br /> 16 Motion by Commissioner Faust, seconded by Commissioner Stille, to approve the November 23, <br /> 17 2004 Housing and Redevelopment Authority Agenda as presented. <br /> 18 <br /> 19 Motion carried unanimously. <br /> 20 <br /> 21 II. CONSENT AGENDA. <br /> 22 A. H.R.A. Meeting Minutes of November 9, 2004 <br /> 23 B. Claims. <br /> 24 <br /> 25 Discussion: <br /> 26 Commissioner Stille requested the removal of Consent Agenda Item A, H.R.A. meeting minutes <br /> 27 of November 9, 2004. <br /> 28 <br /> 29 Motion by Commissioner Stille, seconded by Commissioner Faust, to approve the Consent <br /> 30 Agenda with the removal of A for a separate vote. <br /> 31 <br /> 32 Motion carried unanimously. <br /> 33 <br /> 34 A. H.R.A. Meeting.Minutes of November 9, 2004 <br /> 35 Motion by Commissioner Faust, seconded by Commissioner Horst, to approve the H.R.A. <br /> 36 Meeting Minutes of November 9, 2004. <br /> 37 <br /> 38 Motion carried (3-0-1) Stille abstained. <br /> 39 <br /> 40 III. PUBLIC HEARINGS. <br /> 41 None. <br /> 42 <br /> 43 IV. GENERAL POLICY BUSINESS OF THE H.R.A. <br /> 44 None. <br /> 45 <br /> 46 V. STAFF REPORTS. <br /> 47 None. <br /> 48 <br />