HomeMy WebLinkAboutHRA MINUTES 08102004•I HOUSING AND REDEVELOPMENT AUTHORITY AGENDA
2 CITY OF ST. ANTHONY
3 August 10, 2004
4
5 CALL TO ORDER
6 Chair Hodson called the meeting to order at 7:48 p.m.
7
8 ROLL CALL.
9 Commissioners present: Chair Hodson; Commissioners Horst, Stille, Thuesen, and Faust.
10 Commissioners absent: None.
11 Also present: Executive Director Michael Morrison.
12
13 I. APPROVAL OF AUGUST 10, 2004 H.R.A. AGENDA.
14 Motion by Commissioner Thuesen, seconded by Commissioner Faust, to Approve the
15 H.R.A. Agenda of August 10, 2004.
16
17 Motion carried unanimously.
18
19 IL CONSENT AGENDA.
20 A. Approve July 27, 2004, H.R.A. Minutes.
21 B. Claims.
•22 Motion by Commissioner Thuesen, seconded_ by Commissioner Stille, to Approve the
23 Consent Agenda.
24
25 Motion carried unanimously.
26
27 III. PUBLIC HEARINGS.
28 None.
W
30 IV. GENERAL POLICY BUSINESS OF THE H.R. A.
31 None.
32
33 V. STAFF REPORTS.
34 None.
35
36 VI. H.R.A. COMMISSIONER COMMENTS.
37 Commissioner Faust commented on the change in the State Statue on August 1, 2004
38 with regard to "stiffer" fines for graffiti. He suggested that H.R.A. update the City
39 ordinance to be in compliance with the State. Chair Hodson indicated that he would like
40 to see community service ordered for those caught in the act.
41
42 VII. INFORMATION AND ANNOUNCEMENTS.
•43 Executive Director Morrison announced two new tenants in the City, being, Fantastic
44 Sams and Jersey Mikes.
• Housing and Redevelopment. Authority Meeting Minutes
August 10, 2004
Page 2
• 1
2 Commissioner Faust announced the H.R.A.'s invitation to attend the celebration of the
3 International Union of Operating Engineers building expansion. He stated their current
4 location is at 2829 Anthony Lane South. He concluded in encouraging attendance.
5
6 VIII. ADJOURNMENT.
7 Chair Hodson'adjoumed the meeting at 7:51 p.m.
8
9 Respectfully submitted,
10 Danielle R. Buckmeier
11 TimeSaver Off Site Secretarial, Inc.
12
11