HomeMy WebLinkAboutHRA MINUTES 01272004I CITY OF ST. ANTHONY
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40 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
5 JANUARY 27, 2004
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7 CALL TO ORDER.
8 Chair Hodson called the meeting to order at 7:42 p.m.
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10 ROLL CALL.
I 1 Commissioners present: Chair Hodson; Commissioners Horst, Stille, Thuesen, and Faust.
12 Commissioners absent: None.
13 Also present: Executive Director Michael Momson and City Attorney Jerry
14 Gilligan.
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17 I. APPROVAL OF JANUARY 27, 2004, H.R.A. AGENDA.
18 Motion by Commissioner Faust, seconded by Commissioner Horst, to approve the January 27,
19 2004, Housing and Redevelopment Authority Agenda as presented.
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21 Motion carried unanimously.
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23 II. CONSENT AGENDA.
Motion by Commissioner Faust, seconded by Commissioner Stille, to approve the Consent
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Agenda, which consisted of:
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A. H.R.A. Meeting Minutes of January 6.2004; and
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B. Claims.
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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.
INFORMATION AND ANNOUNCEMENTS.
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None.
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VIII.
ADJOURNMENT.
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Chair Hodson adjourned the meeting at 7:44 p.m.
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Housing and Redevelopment Authority Meeting Minutes
January 27, 2004
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3 Respectfully submitted,
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5 Marjorie R. Jenkins
6 TimeSaver Of Site Secretarial, Inc.
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