HomeMy WebLinkAboutHRA MINUTES 011420031 CITY OF ST. ANTHONY
iHOUSING AND REDEVELOPMENT AUTHORITY MEETING
4
5 JANUARY 14, 2003
6
7 CALL TO ORDER
8 Chair Hodson called the meeting to order at 8:07 p.m.
9
10 ROLL CALL.
11 Commissioners present: Chair Hodson; Commissioners Horst and Faust.
12 Commissioners absent: Commissioners Sparks and Thuesen.
13 Also present: Executive Director Michael Morrison
14
15
16 1. APPROVAL OF JANUARY 14, 2003 H.R.A. AGENDA.
17 Motion by Commissioner Faust to approve the January 14, 2003 Housing and Redevelopment
18 Authority Agenda as presented.
19
20 Motion carried unanimously.
21
22 11. CONSENT AGENDA.
23
A. Approve December 9. 2002 H.R.A Minutes.
10 B. Claims.
26 C. H.R.A Resolutions 03-001 — 03-004 (Housekeeping resolutions).
27 Commissioner Faust requested the removal of Consent Agenda Item C.
28
29 Motion by Commissioner Horst to approve the Consent Agenda with the removal of Item C.
30
31 Motion carried unanimously.
32
33 C. H.R.A Resolutions 03-001 — 03-004 (Housekeeping resolutions).
34 Executive Director Morrison stated the modifications to Resolutions 03-001 — 03-004 include
35 Chair Hodson as Chair of the H.R.A, Commissioner Faust as Vice Chair of the H.R.A,
36 Commissioner Horst as Secretary/Treasurer of the H.R.A, and all Commissioners as H.R.A
37 authority.
38
39 Motion by Commissioner Faust to approve Item C, Resolutions 03-001 — 03-004 (Housekeeping
40 Resolutions), as amended.
41
42 Motion carried unanimously.
43
44 111. GENERAL POLICY BUSINESS OF THE H.R.A.
45 None.
10 IV. STAFF REPORTS.
48 None.
Housing and Redevelopment Authority Meeting Minutes
•January 14, 2003
Page 2
1
2 V. H.R.A. COMMISSIONER COMMENTS.
3 Commissioner Faust stated there was still a sign up at Culvers regarding Exhaustpros. Executive
4 Director Mornson stated he would follow up on the situation.
5
6 VI. INFORMATION AND ANNOUNCEMENTS.
7 None.
8
9 VII. ADJOURNMENT.
10 Motion by Commissioner Horst to adjourn the meeting at 8:10 p.m.
11
12 Motion carried unanimously.
13
14 Respectfully submitted,
15 Rebecca Roehl
16 TimeSaver Off Site Secretarial, Inc.
17
•
0