HomeMy WebLinkAboutHRA MINUTES 071320041 CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
46 July 13, 2004
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5 CALL TO ORDER.
6 Chair Hodson called the meeting to order at 8:11 p.m.
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8 ROLL CALL.
9 Commissioners present: Chair Hodson; Commissioners Horst, Stille, Thuesen, and Faust.
10 Commissioners absent: None.
11 Also present: Executive Director Michael Mornson and City Attorney Jerome
12 Gilligan.
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15 I. APPROVAL OF July 13, 2004 H.R.A. AGENDA.
16 Motion by Commissioner Faust, seconded by Commissioner Thuesen, to Approve the H.R.A.
17 Agenda of July 13, 2004.
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19 Motion carried unanimously.
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21 II. CONSENT AGENDA.
22 A. Approve June 22, 2004 H.R.A. Meeting Minutes.
23 B. Claims.
0 Motion by Commissioner Stille, seconded by Commissioner Thuesen, to Approve the Consent
26 Agenda.
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28 Motion carried unanimously.
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30 III. GENERAL POLICY BUSINESS OF THE H.R.A.
31 A. Resolution 04-011, Approval of H.R.A's 2003 Audit and Financial Report. Stuart
32 Bonniwell, CPA, and Roger Larson, Finance Director, presenting.
33 Stuart Bonniwell, CPA, reviewed for the Council the H.R.A.'s 2003 Audit Report.
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35 Motion by Commissioner Horst, seconded by Commissioner Faust, to Adopt Resolution 04-011
36 Approving the Audit of the St. Anthony H.R.A. for the Year Ended December 31, 2003.
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38 Motion carried unanimously.
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40 IV. STAFF REPORTS.
41 None.
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43 V. H.R.A. COMMISSIONER COMMENTS.
44 None.
VI. INFORMATION AND ANNOUNCEMENTS.
None.
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Housing and Redevelopment Authority Meeting Minutes
•July 13, 2004
Page 2
1 VII. ADJOURNMENT.
2 Mayor Hodson adjourned the meeting at 8:20 p.m.
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7 Adopted this 27th day of July, 2004.
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15 Reviewed for Administration:
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is
0
Motion carried unanimously.
�ecutive Director