HomeMy WebLinkAboutHRA MINUTES 04222003CITY OF ST. ANTHONY
46 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
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5 April 22, 2003
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7 CALL TO ORDER.
8 Chair Hodson called the meeting to order at 8:58 p.m.
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10 ROLL CALL.
1 l Commissioners present: Chair Hodson; Commissioners Sparks, Thuesen, Horst, and Faust.
12 Commissioners absent: None.
13 Also present: Executive Director Michael Momson
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15 1. APPROVAL OF APRIL 22, 2003 H.R.A. AGENDA.
16 Motion by Commissioner Faust to approve the April 22, 2003 Housing and Redevelopment
17 Authority Agenda as presented.
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19 Motion carried unanimously.
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21 II. CONSENT AGENDA.
22 Motion by Chair Hodson to approve the Consent Agenda, which consisted of:
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45 Respectfully submitted,
qSandra Miller
48 TimeSaver Off Site Secretarial, Inc
A. H.R.A. Meeting Minutes of April 8, 2003; and
do
B. Claims.
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Motion carried unanimously.
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III.
GENERAL POLICY BUSINESS OF THE H.R.A.
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None.
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IV.
STAFF REPORTS.
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None.
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V.
H.R.A. COMMISSIONER COMMENTS.
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None.
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VI.
INFORMATION AND ANNOUNCEMENTS.
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None.
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VII.
ADJOURNMENT.
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Motion by Chair Hodson to adjourn the meeting at 9:00 p.m.
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Motion carried unanimously.
45 Respectfully submitted,
qSandra Miller
48 TimeSaver Off Site Secretarial, Inc