HomeMy WebLinkAboutHRA MINUTES 04132004I CITY OF ST. ANTHONY
46 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
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5 APRIL 13, 2004
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7 CALL TO ORDER
8 Chair Hodson called the meeting to order at 8:12 p.m.
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10 ROLL CALL.
11 Commissioners present: Chair Hodson; Commissioners Horst, Stille, Thuescn, and Faust.
12 Commissioners absent: None.
13 Also present: Executive Director Michael Mornson.
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15 1. APPROVAL OF APRIL 13, 2004, H.R.A. AGENDA.
16 Motion by Commissioner Faust, seconded by Commissioner Horst, to approve the April 13,
17 2004, Housing and Redevelopment Authority Agenda as presented.
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19 Motion carried unanimously.
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21 IL CONSENT AGENDA.
22 Motion by Commissioner Faust, seconded by Commissioner Thuesen, to approve the Consent
23 Agenda, which consisted of:
0 A. H.R.A. Meeting Minutes of March 23, 2004; and
26 B. Claims.
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28 Motion carried unanimously.
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30 III. PUBLIC HEARINGS.
31 None.
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33 IV. GENERAL POLICY BUSINESS OF THE H.R.A.
34 None.
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36 V. STAFF REPORTS.
37 None.
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39 V1. H.R.A. COMMISSIONER COMMENTS.
40 None.
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42 VII. INFORMATION AND ANNOUNCEMENTS.
43 None.
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VIII. ADJOURNMENT.
Chair Hodson adjourned the meeting at 8:13 p.m.
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Housing and Redevelopment Authority Meeting Minutes
•March 23, 2004
Page 2
Respectfully submitted,
3 Marjorie R. Jenkins
4 TimeSaver Off Site Secretarial, Inc.
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