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I CITY OF ST. ANTI ION Y <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 MARCH 8, 2005 <br />4 <br />5 CALL TO ORDER. <br />6 Chair Faust called the meeting to order at 7:55 p.m. <br />7 <br />8 ROLL CALL. <br />9 Commissioners present: Chair Faust; Commissioners Stille, Thucsen, and Gray. <br />10 Commissioners absent: Commissioner Hoist. <br />I I Also present: Executive 'Director Michael Mornson. <br />t2 <br />13 <br />14 L APPROVAL OF MARCH S, 2005 H.R.A. AGENDA. <br />15 Motion by Commissioner Thuesen, seconded by Commissioner Gray, to approve the March 8, <br />16 2005 Housing and Redevelopment Authority Agenda as presented. <br />17 <br />18 Motion carried unanimous[y, <br />19 <br />20 H. CONSENTAGENDA. <br />21 Motion by Commissioner Stilte, seconded by Commissioner Gray, to approve the Consent <br />2.2 Agenda, which consisted of: <br />23 A. H.R.A.. A. Meeting Minutes of January 25, 2005, and <br />24 13. Claims, <br />25 <br />26 Motion carried unasaiMo'rsI <br />27 <br />28 III. PUBLIC HEARINGS. <br />29 None. <br />30 <br />31 IV. GENERAL POLICY OF BUSINESS OI+ 'I H E H.R.A. <br />32 None. <br />33 <br />34 V. STAFF REPORTS. <br />35 None. <br />36 <br />37 VI. H.R.A. COMMISSIONER COMMENT S. <br />38 None. <br />39 <br />40 VII. INFORMATION AND ANNOUNCEMENTS. <br />41 None. <br />42 <br />43 VIII. ADJOURNMENT. <br />44 Chair Faust adjourned the meeting at 7:56 p.m. <br />45 <br />46 Respectfully submitted, <br />47 Chris Moksnes <br />48 TimeSaver Off Site Secretarial, Inc. <br />