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I CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 DECEMBER 13, 2005 <br />4 <br />5 CALL. TO ORDER, <br />6 Chair Faust called the meeting to order at 8.-51 p.m. <br />7 <br />8 ROLL CALL. <br />9 Commissioners present: Chair Faust; Commissioners Gray, Horst, Stille, and Thuesen. <br />10 Commissioners absent: None. <br />11 Also present: Executive Director Michael Morns'on. <br />12 <br />13 <br />14 1, APPROVAL OF DECEMBER 13, 2005H.R.A. AGENDA. <br />15 Motion by Commissioner Horst, seconded by Commissioner Grey, to approve the December 13, <br />16 2005 Housing and Redevelopment Authority Agenda as presented. <br />17 <br />18 Motion carried unanimo y. <br />19 <br />20 11. CONSENT AGENDA. <br />21 Motion by Commissioner Stille, seconded by Commissioner Thuesen, to approve the Consent <br />22 Agenda, which consisted of: <br />23 A. H.R.A. Meeting Minutes of November 8, 2005 and <br />24 B. Claims. <br />25 <br />26 Motion carried unanimoyLIL. <br />27 <br />28 111. GENERAL POLICY BUSINESS OF THE H.R.A. <br />29 None. <br />30 <br />31 IV. STAFF REPORTS, <br />32 None. <br />33 <br />34 V. H.R.A. COMMISSIONER COMMENTS. <br />35 Chair- Faust requested Mr.. Mornson relay the City Council meeting comments regarding Limu <br />36 Coffee to the developer. <br />37 <br />38 V10 'INFORMATION AND ANNOUNCEMENTS. <br />39 None. <br />40' <br />41 VII. ADJOURNMENT. <br />42 Chair Faust adjourned. the meeting at 8:53 p.m. <br />43 <br />44 Motion carried. unanimousl <br />45 Respectfully submitted, <br />46 Cheryl Felix <br />47 TimeSaver Off Site Secretarial, Inc. <br />