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HomeMy WebLinkAboutHRA AGENDA 01112005HOUSING AND REDEVELOPMENT AUTHORITY AGENDA CITY OF ST. ANTHONY January 11, 2005 Call to Order. Roll Call. I. Approval of January 11, 2005, H.R.A. Agenda. II. Consent Agenda. These Items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Couhcllmember or citizen so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approve December 14, 2004, H.R.A. Minutes. (pp. 1-2) B. Claims. (p. 3) C. "Housekeeping Resolutions' (pp. 4-7) 1. HRA 05-001, Designate Chair for HRA. 2. HRA 05-002, Designate Vice Chair for HRA. • 3. HRA 05-003, Designate Secretary/Treasurer for HRA. 4. HRA 05-004, Designate Commissioner for HRA. III. Public Hearings. IV. General Policy of Business of the H.R. A. V. Staff Reports. VI. H.R.A. Commissioner Comments. VII. Information and Announcements. VIII. Adjournment. 0