HomeMy WebLinkAboutHRA MINUTES 01062004r
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48
CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
JANUARY 6, 2004
CALL TO ORDER.
Chair Hodson called the meeting to order at 10:08 p.m.
ROLL CALL.
Commissioners present: Chair Hodson; Commissioners Stille, Thuesen, Horst, and Faust
Commissioners absent: None.
Also present: Executive Director Michael Morrison and City Attorney Jerome
Gilligan.
1. APPROVAL OF JANUARY 6, 2004 H.R.A. AGENDA.
Motion by Commissioner Faust, seconded by Commissioner Thuesen, to approve the January 6,
2004 Housing and Redevelopment Authority Agenda as presented.
Motion carried unanimously.
IL CONSENT AGENDA.
Commissioner Stille asked that the minutes be removed from consideration.
Motion by Commissioner Horst, seconded by Commissioner Faust, to approve the Consent
Agenda, which consisted of:
B. Claims; and
C. "Housekeeping Resolutions"
1. HRA 04-001, re: Designate Chair for HRA.
2. HRA 04-002, re: Designate Vice Chair for HRA
3. HRA 04-003, re: Designate Secretary/Treasurer for HRA
4. HRA 04-004, re: Designate Commissioners for HRA
Motion carried unanimously.
A. H.R.A. Meeting Minutes of December 8, 2003.
Motion by Commissioner Horst, seconded by Commissioner Faust, to approve Consent Agenda
Item A.
111. PUBLIC HEARINGS.
None.
IV. GENERAL POLICY BUSINESS OF THE H.R.A.
None.
Motion carried 4-0-1 (Stille).
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Housing and Redevelopment Authority Meeting Minutes
January 6, 2004
• Page 2
1 V. STAFF REPORTS.
2 None.
3
4 VI. H.R.A. COMMISSIONER COMMENTS.
5 None.
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7 VI1. INFORMATION AND ANNOUNCEMENTS.
8 Executive Director Morrison advised that on January 27, 2004, the HRA will be considering the
9 vacation of a portion of unimproved 39th Avenue that is in the new plat for the commercial
10 development.
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12 VIII. ADJOURNMENT.
13 Chair Hodson adjourned the meeting at 10:09 p.m.
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15 Motion carried unanimously.
16 Respectfully submitted,
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18 Carla Wirth
19 TimeSaver Off Site Secretarial, Inc.
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