HomeMy WebLinkAboutHRA MINUTES 09282004I CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
• September 28, 2004
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6 CALL TO ORDER.
7 Chair Pro -tem Thuesen called the meeting to order at 7:55 p.m.
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9 ROLL CALL.
10 Commissioners present: Chair Pro -tem Thuesen; Commissioners Horst, Stille, and Faust.
I l Commissioners absent: None.
12 Also present: Executive Director Michael Momson.
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15 1. APPROVAL OF SEPTEMBER 14, 2004 H.R.A. AGENDA.
16 Motion by Commissioner Faust, seconded by Commissioner Horst, to Approve the H.R.A.
17 Agenda of September 28, 2004.
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19 Motion carried unanimously.
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21 11. CONSENT AGENDA.
22 A. Approve September 14, 2004, H.R.A. Minutes.
23 B. Claims.
4 Discussion:
26 Commissioner Stille requested the removal of item A for a separate vote with changes made.
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28 Motion by Commissioner Stille, seconded by Commissioner Faust, to Approve the Consent
29 Agenda with the Removal of Item A for a Separate Vote with Changes Made.
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31 Motion carried unanimously.
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33 A. Approve September 14, 2004, H.R.A. Minutes.
34 Discussion:
35 Commissioner Stille noted a change that needed to be made on page three, line sixteen, which
36 should read $7,000 to $9,000 per unit.
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38 Motion by Commissioner Stille, seconded by Commissioner Horst, to Approve the September
39 14, 2004 H.R.A. Minutes with the Changes Noted.
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41 Ill. PUBLIC HEARINGS.
42 None.
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44 1V. GENERAL POLICY OF BUSINESS OF THE H.R.A.
45 None.
0 V. STAFF REPORTS.
48 Executive Director Morrison reported the following:
Housing and Redevelopment Authority Meeting Minutes
September 28, 2004
• Page 2
1 A. The City will be closing at the end of October 2004 with LaNell.
2 B. The City will be closing on the housing redevelopment bond with Dominium the end of
3 October to early November 2004.
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5 VI. H.R.A. COMMISSIONER COMMENTS.
6 None.
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8 VII. INFORMATION AND ANNOUNCEMENTS.
9 None.
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I l VIII. ADJOURNMENT.
12 Chair Pro -tem adjourned the meeting at 7:57 p.m.
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15 Respectfully submitted,
16 Danielle Buckmeier
17 TimeSaver Off Site Secretarial, Inc.
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