HomeMy WebLinkAboutHRA MINUTES 090920030,T
1 CITY OF ST. ANTHONY
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0 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
5 SEPTEMBER 9, 2003
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7 CALL TO ORDER.
8 Chair Hodson called the meeting to order at 8:42 p.m.
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10 ROLL CALL.
11 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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16 I. APPROVAL OF SEPTEMBER 9, 2003, H.R.A. AGENDA.
17 Motion by Commissioner Sparks to approve the September 9, 2003, Housing and
18 Redevelopment Authority Agenda as presented.
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20 Motion carried unanimously.
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22 11. CONSENT AGENDA.
23 Motion by Commissioner Sparks to approve the Consent Agenda, which consisted of:
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A. H.R.A. Meeting Minutes of August 12, 2003, and
B. Claims.
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Motion carried unanimously.
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III.
PUBLIC HEARINGS.
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None.
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IV.
GENERAL POLICY BUSINESS OF THE H.R.A.
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None.
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V.
STAFF REPORTS.
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Executive Director Momson noted Autumn Woods would have a rehearing on October 21, 2003.
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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.
0Chair Hodson adjourned the meeting at 8:43 p.m
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Housing and Redevelopment Authority Meeting Minutes
•September 9, 2003
Page 2
Respectfully submitted,
Marjorie R. Jenkins
TimeSaver Off Site Secretarial, Inc.
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