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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />1.8 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />I <br />CITY OF ST. ANTHONY <br />HOUSING AND RLDI?VEI,OPiM1:;N'1' AUTHORITY MEETING <br />DECEMBER 1.4, 2004 <br />CALL TO ORDER, <br />Chair Pro -tem Thuesen called <br />the meeting to order at 9:27 p.m. <br />ROLL CALL <br />Commissioners present: <br />Chair Pro -tem Thuesen; Commissioners Horst, Stille, Thuesen, and <br />Faust. <br />Commissioners absent: <br />None. <br />Also present: <br />Exccutivc Director Michael Mornson <br />I. APPROVAL OF DECEMBER 24, 2004 H.R.A. AGENDA. <br />Motion by Commissioner Horst, seconded by Commissioner Stifle, to approve the December Id, <br />2004 Housing and Redevelopment Authority Agenda as presented. <br />Motion Carried unanimously. <br />H. CONSENT AGENDA. <br />Motion by Commissioner Faust, seconded by Commissioner Stille, to approve the Consent <br />Agenda, which consisted of: <br />A. II.R.A. MeetinO ,Minutes oj'N overribcr 23, 2004; and, <br />K Claims. <br />Motion carried ananinronsly. <br />III. PUBLIC HEARINGS. <br />None. <br />IV. GENERAL POLICY BUSINESS OFTHE II.R.A. <br />None. <br />V. STAFF REPORTS. <br />Mr. Morrison thanked Chair Pro -tem Thuesen for his efforts on behalf of the City and said he <br />was impressed with how he handled public speeches and publicity in the mayoral capacity. <br />VI. H.R.A. COMMISSIONER COMMEN'T'S. <br />None. <br />VII. INFORMATION ANIS ANNOUNCEMENTS, <br />None. <br />VIII. ADJOURNMENT. <br />Motion by Commissioner Stifle, seconded by Commissioner Horst, to adjourn the meeting at <br />9:30 p.m. <br />Respectfully submitted, <br />Joan. LenzineierlTimeSaver Off Site Secretarial, Inc. <br />Motion carried unanimously. <br />