HomeMy WebLinkAboutHRA MINUTES 01252005I CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
4P JANUARY 25, 2005
5 CALL TO ORDER.
6 Chair Faust called the meeting to order at 7:32 p.m.
7
8 ROLL CALL.
9 Commissioners present: Chair Faust; Commissioners Horst, Stille, Thuesen, and Gray.
10 Commissioners absent: None.
11 Also present: Executive Director Michael Momson and City Attorney Jerome
12 Gilligan.
13
14 I. APPROVAL OF JANUARY 25, 2005 H.R.A. AGENDA.
15 Motion by Commissioner Thuesen, seconded by Commissioner Stille, to approve the January 25,
16 2005 Housing and Redevelopment Authority Agenda as presented.
17
18 Motion carried unanimously.
19
20 [L CONSENT AGENDA.
21 Motion by Commissioner Stille, seconded by Commissioner Horst, to approve the Consent
22 Agenda, which consisted o£
23 A. H.R.A. Meeting Minutes of January 11, 2005; and
do B. Claims.
26 Motion carried unanimously.
27
28 III. PUBLIC HEARINGS.
29 None.
30
31 IV. GENERAL POLICY BUSINESS OF THE H.R.A.
32 None.
33
34 V. STAFF REPORTS.
35 None.
36
37 VI. H.R.A. COMMISSIONER COMMENTS.
38 None.
39
40 VII. INFORMATION AND ANNOUNCEMENTS.
41 None.
42
43 VIII. ADJOURNMENT.
44 Mayor Faust adjourned the meeting at 7:33 p.m.
45
Respectfully submitted,
Chris Moksnes
48 TimeSaver Off Site Secretarial, Inc.