HomeMy WebLinkAboutHRA MINUTES 07222003CITY OF ST. ANTHONY
• HOUSING AND REDEVELOPMENT AUTHORITY MEETING
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5 JULY 22, 2003
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7 CALL TO ORDER.
8 Chair Hodson called the meeting to order at 9:25 p.m.
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10 ROLL CALL.
I 1 Commissioners present: Chair Hodson; Commissioners Sparks, Thuesen, Horst, and Faust.
12 Commissioners absent: None.
13 Also present: Executive Director Michael Morrison and City Attorney Jerome
14 Gilligan.
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16 I. APPROVAL OF JULY 22, 2003, H.R.A. AGENDA.
17 Motion by Commissioner Thuesen to approve the July 22, 2003, Housing and Redevelopment
18 Authority Agenda as presented.
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20 Motion carried unanimously.
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22 H. CONSENT AGENDA.
23 Motion by Commissioner Faust to approve the Consent Agenda, which consisted of:
A. H.R.A. Meeting Minutes of June 24, 2003: and
26 B. Claims.
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28 Motion carried unanimously,
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30 111. GENERAL POLICY BUSINESS OF THE H.R.A.
31 None.
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33 IV, STAFF REPORTS.
34 None.
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36 V. H.R.A. COMMISSIONER COMMENTS.
37 Commissioner Faust asked about the graffiti on a barbershop on Silver Lake Road. He noted the
38 graffiti was not within the City limits; however, he asked if anything could be done to assist the
39 City of New Brighton regarding this issue. Executive Director Mornson indicated he would talk
40 with New Brighton's mayor.
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42 VI. INFORMATION AND ANNOUNCEMENTS.
43 None.
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45 VII. ADJOURNMENT.
0 Motion by Commissioner Sparks to adjourn the meeting at 9:27 p.m.
48 Motion carried unanimously,
Housing and Redevelopment Authority Meeting Minutes
•July 22, 2003
Page 2
Respectfully submitted,
Marjorie R. Jenkins
TimeSaver Off Site Secretarial, Inc.
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