HomeMy WebLinkAboutHRA AGENDA 01062004•
CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY AGENDA
January 6, 2004
Call to Order
Roll Call
I. Approval of January 6, 2004 H.R.A. Agenda.
11. Consent Agenda.
These items are considered routine and will be enacted by one motion. There will be no
separate discussion of these items unless a Councilmember or citizen so requests, in which
event the item will be removed from the Consent Agenda and placed elsewhere on the agenda.
A. Approve December 8, 2003 H.R.A. Minutes. (p. 1)
B. Claims. (p. 2)
• C. "Housekeeping Resolutions" (pp. 3 - 7)
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.
III. Public Hearings.
IV. General Policy Business of the H.R.A.
V.
Staff Reports.
VI.
H.R.A. Commissioner Comments.
VII.
Information and Announcements.
VIII. Adjournment.
41