Laserfiche WebLink
I <br />1 CITY OF ST. ANTHONY <br />2 HRA REGULAR MEETING MINUTES <br />3 OCTOBER 14, 2008 <br />4 <br />5 <br />6 CALL TO ORDER. <br />7 Chair Faust called the meeting to order at 8:18 p.m. <br />8 <br />9 ROLL CALL. <br />10 Commissioners present: Chair Faust; Commissioners Gray, Roth, Stifle, and Thuesen <br />11 Commissioners absent: None <br />12 Also Present: Executive Director Michael Mornson and City Attorney Jay Lindgren. <br />13 <br />14 I. APPROVAL OF OCTOBER 14, 2008 HRA MEETING AGENDA. <br />15 <br />16 Motion by Commissioner Roth, seconded by Commissioner Gray, to approve the October 14, <br />17 2008 Housing and Redevelopment Authority Agenda as presented. <br />18 <br />19 Motion carried unanimously. <br />20 <br />21 11. CONSENT AGENDA. <br />22 <br />23 Motion by Commissioner Roth, seconded by Commissioner Thuesen, to approve the Consent <br />24 Agenda, which consisted of: <br />25 <br />26 A. H.R_A_Mecting Minutes of September 9 2008; and <br />L..-- <br />27 B. Claims. <br />28 <br />29 Motion carried unanimously. <br />30 <br />31 III. PUBLIC HEARINGS. <br />32 <br />33 None. <br />34 <br />35 IV. GENERAL POLICY OF BUSINESS m,THE H.R.A. <br />36 <br />37 None. <br />38 <br />39 V. STAFF REPORTS <br />40 <br />41 None. <br />42 <br />43 VI. H.R.A. COMMISSIONER COMMENTS <br />44 <br />45 None. <br />46 <br />47 VI1. INFORMATION AND ANNOUNCEMENTS <br />48 <br />49 None. <br />