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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 />18 <br />19 <br />2.0 <br />21 <br />2'2 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />7..9 <br />30 <br />31 <br />32, <br />3.3 <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 />CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />OCTOBER 25, 2005 <br />CALL TO ORDER. <br />Chair Faust called the meeting to order at 7:54 p.m. <br />ROLL CALL. <br />Commissioners present: Chair Faust; Commissioners Gray, Florst, Stille, and Thuesen. <br />Commissioners absent: None. <br />Also present: Executive Director Michael Mornson. <br />1'. APPROVAL OF October 25, 2005IJ.R.A. AGENDA. <br />Motion by Commissioner Stille, seconded by Commissioner Grey, to approve the October 25, <br />2.0051lousing and Redevelopment Authority Agendaas presented. <br />Motion catried acnanimously. <br />11. CONSENTAGENDA. <br />Motion by Commissioner Grey, seconded by Commissioner Stille, to approve the Consent <br />Agenda, which consisted of: <br />A. II.R A. Mcetrnu) Mirnutes of Scptcn ber 27 , 2005; ,,ind <br />Il. Claims. <br />III. GENERAL POLICY BUSINESS OF TUF, IJ.R.A. <br />None. <br />IV. STAFF REPOR'T'S. <br />None. <br />V. H.R.A. COMMISSIONER COMMENTS. <br />None. <br />VI. INFORMATION AND ANNOUNCEMENTS. <br />None. <br />VIL ADJOURNMENT. <br />Chair Faust adjourned the meeting at 7:55 p.m. <br />Respectfully submitted, <br />Cheryl Felix <br />TimeSaver Off Site Secretarial, Zne. <br />Motion ca` cried I!!jLtn mously. <br />