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I CITY OF ST. ANTHONY <br />• 2 HOUSING AND REDEVELOPMENT AUTHORITY <br />3 June 26, 2001 <br />4 I. CALL TO ORDER. <br />5 The meeting was called to order by Chair Cavanaugh at 9:28 p.m. <br />6 II. ROLL CALL. <br />7 Commissioners present: Chairman Cavanaugh; Commissioners Sparks, Thuesen, Hodson <br />8 and Horst. <br />9 Commissioner absent: None. <br />10 Also present: Executive Director Mike Mornson. <br />11 III. APPROVAL OF JUNE 26, 2001 H.R.A. AGENDA. <br />12 Motion by Commissioner Sparks to approve the meeting agenda. <br />13 Motion carried unanimously. <br />14 IV. CONSENT AGENDA. <br />15 Motion by Commissioner Horst to approve the Consent Agenda, which consisted of: <br />4016 A. 'H.R,A. Minutes — May 22. 2001. and <br />P B. Claims. <br />18 Motion carried unanimously. <br />19 V. GENERAL POLICY BUSINESS OF THE H.R.A. <br />20 Morrison stated that Walgreen's was proceeding. He added that there has been some activity of <br />21 interest in the Hardee's property on Silver Lake Road. He added that what they do at Apache <br />22 will have a positive impact on some of the out lots on Silver Lake Road. <br />23 VI. STAFF REPORTS. <br />24 None. <br />25 VII. H.R.A. COMMISSIONER COMMENTS. <br />26 None. <br />27 VIII. INFORMATION AND ANNOUNCEMENTS. <br />28 None. <br />29 IX. ADJOURNMENT. <br />•30 Motion by Chair Cavanaugh to adjourn the meeting at 9:30 p.m. <br />31 Motion carried unanimously. <br />