HomeMy WebLinkAboutHRA MINUTES 01112005I CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
9 JANUARY 11, 2005
5 CALL TO ORDER.
6 Chair Faust called the meeting to order at 8:06 p.m.
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8 ROLL CALL.
9 Commissioners present: Chair Faust; Commissioners Horst, Stille, Thuesen, and Gray.
10 Commissioners absent: None.
11. Also present: Executive Director Michael Morrison and City Attorney Jerome
12 Gilligan.
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15 I. APPROVAL OF JANUARY 11, 2005 H.R.A. AGENDA.
16 Motion by Commissioner Stille, seconded by Commissioner Thuesen, to approve the January 11,
17 2005 Housing and Redevelopment Authority Agenda as presented.
18 Motion carried unanimously.
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20 H. CONSENT AGENDA.
21 Motion by Commissioner Stille, seconded by Commissioner Horst, to approve the Consent
22 Agenda, which consisted of -
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f23 A. H.R.A. Meetine Minutes of December 14.2004: and
0 None
B. Claims.
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C. "Housekeeping Resolutions"
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1. HRA 05-001, Designate Chair for HRA.
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2. HRA 05-002, Designate Vice Char for HRA.
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3. HRA 05-003, Designate Secretary/Treasurer for HRA.
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4. HRA 05-004, Designate Commissioner for HRA.
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Motion carried unanimously.
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III.
PUBLIC HEARINGS.
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None.
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IV.
GENERAL POLICY BUSINESS OF THE H.R.A.
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None.
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V.
STAFF REPORTS.
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None.
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VI.
H.R.A. COMMISSIONER COMMENTS.
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None.
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VII.
INFORiMATION AND ANNOUNCEMENTS.
0 None
Housing and Redevelopment Authority Meeting Minutes
January 11, 2005
• Page 2
I VIII. ADJOURNMENT.
The meeting was adjourned at 8:07 p.m. by consensus.
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4 Respectfully submitted,
5 Chris Moksnes
6 TimeSaver Off Site Secretarial, Inc.
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