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1 CITY OF ST. ANTHONY <br />2. HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 MAY 23-12006 <br />4 <br />5 CALL TO ORDER, <br />6 Chair Faust called the meeting to order at 9:51p .m. <br />7 <br />8 ROLL CALL. y <br />9 Commissioners present: Chair Faust; Commissioners Gray, Horst, Stille, and Thuesen. <br />10 Commissioners absent: None. <br />11 Also present: Executive Director Michael Mornson and City AttorneyJerome <br />12 Gilligan. <br />13 <br />14 I. APPROVAL, OF May 23,2006 H.R.A. AGENDA, <br />15 Motion by Commissioner Stille, seconded b Commissioner Gra to approve the May 23 200 <br />Y y� pp y 6 <br />16 Housing and Redevelopment Authority Agenda as presented. <br />17 <br />18 Motion carried unanimous) <br />19 <br />20 II, CONSENT AGENDA. <br />21 Motion by Commissioner Thuesen, seconded by Commissioner Gray, to approve the Consent <br />22 Agenda, which consisted of: <br />23 A. H.R.A. Meeting Minutes of April 11, 2006; and <br />24 B. Claims. <br />25 <br />26 <br />A-yes-4,Nays-0,Abstain-1 orst Motion carrie. . <br />r ■ i ■ r�.r■�rri. <br />27 <br />28 III. PUBLIC BEARINGS, <br />29 None. <br />30 <br />31 IV. GENERAL POLICY BUSINESS OF THE 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 COMMENTS, <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 9:52 p.m. <br />45 <br />46 Respectfully submitted, ` <br />47 Dianna wise <br />48 TimeSaver Off Site Secretarial, Inc. <br />