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CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
AUGUST 23, 2005
CALL TO ORDER
Chair Faust called the meeting to order at 9:22 p.m.
ROLL CALL.
Commissioners present: Chair Faust; Commissioners Gray, Horst, Stille, and Thuesen.
Commissioners absent: None.
Also present: Executive Director Michael Morrison and City Attorney Jerome
Gilligan.
I. APPROVAL OF AUGUST 23, 2005 H.R.A. AGENDA.
Motion by Commissioner Horst, seconded by Commissioner Gray, to approve the August 23,
2005 Housing and Redevelopment Authority Agenda as presented.
Motion carried unanimously.
H. CONSENT AGENDA.
Motion by Commissioner Stille, seconded by Commissioner Thuesen, to approve the Consent
Agenda, which consisted of:
A. H.R.A. Meeting Minutes of July 26, 2005: and
B. Claims.'
III. GENERAL POLICY BUSINESS OF THE H.R.A.
None.
IV. STAFF REPORTS.
None.
V. H.R.A. COMMISSIONER COMMENTS.
None.
VI. INFORMATION AND ANNOUNCEMENTS.
None.
VII. ADJOURNMENT.
Chair Faust adjourned the meeting at 9:23 p.m.
Respectfully submitted,
Chris Moksnes
TimeSaver Off Site Secretarial, Inc.
Motion carried unanimously.
Motion carried unanimously.