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1 <br /> 1 CITY OF ST. ANTHONY <br /> 2 <br /> 3 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br /> 4 February 12, 2002 <br /> 5 <br /> 6 CALL TO ORDER <br /> 7 Chair.Hodsoncalled the meeting to order at 8:57 p.m. . <br /> 8 <br /> 9 ROLL CALL. <br /> 10 Commissioners present: Chair Hodson; Commissioners Sparks, Thuesen,Horst, and Faust. <br /> 11 Commissioners absent: None. <br /> 12 Also present: Executive Director Michael Mornson and City Attorney Jerome <br /> 13 Gilligan. <br /> 14 <br /> 15 I. APPROVAL OF FEBRUARY 12, 2002 H.R.A. AGENDA. <br /> 16 Motion by Commissioner Sparks, second by Commissioner Faust, to approve the February 12, <br /> 17 2002 Housing and Redevelopment Authority Agenda as presented. <br /> 18 <br /> 19 Motion carried unanimously. <br /> 20 <br /> 21 II. CONSENT AGENDA. <br /> 22 Motion by Commissioner Thuesen, second by Commissioner Sparks, to approve the Consent <br /> 23 Agenda,which.consisted of: <br /> 24 <br /> 25 A. H.R.A. Meeting Minutes of January 22, 2002, and <br /> 26 B. Claims. <br /> 27 <br /> 28 Motion carried unanimously. <br /> 29 <br /> 30 III. GENERAL POLICY BUSINESS OF THE H.R.A. <br /> 31 None. <br /> 32 <br /> 33 IV. STAFF REPORTS. <br /> 34 None. <br /> 35 <br /> 36 V. H.R.A. COMMISSIONER COMMENTS. <br /> 37 None. <br /> 38 <br /> 39 VI. INFORMATION AND ANNOUNCEMENTS. <br /> 40 None. <br /> 41 <br /> 42 VII. ADJOURNMENT. <br /> 43 Motion by Commissioner Faust, second by Commissioner Horst, to adjourn the meeting at 8:59 <br /> 44 p.m. <br /> 45 <br /> 46 Motion carried unanimously. <br /> 47 Respectfully submitted, <br /> 48 Courtney Seesz <br />