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CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
January 8, 2002
CALL TO ORDER
Chair Hodson called the meeting to order at 9:53 p.m:
ROLL CALL.
Commissioners present: Chair Hodson; Commissioners Sparks, Thuesen, Horst, and Faust.
Commissioners absent: None.
Also present: Executive Director Michael Momson and City Attorney Jerome
Gilligan.
I. APPROVAL OF JANUARY 8, 2002 H.R.A. AGENDA.
Motion by Commissioner Sparks to approve the January 8, 2002 Housing and Redevelopment
Authority Agenda as presented.
Motion carried unanimously.
II. CONSENT AGENDA.
Motion by Commissioner Sparks to approve the Consent Agenda, which consisted of:
1. Approve December 11.2001 H.R.A. Minutes.
2. Claims.
3. Resolutions (these are annual "housekeepine" resolutions).
A. 001 -Designate H.R.A. Chair.
B. 002 -Designate H.R.A. Vice Chair.
C. 003 -Designate H.R.A. Secretary/Treasurer.
D. 004 -Designate H.R.A. Commissioners.
Motion carried unanimously.
Commissioner Horst was designated as secretary of the H.R.A.
II. GENERAL POLICY BUSINESS OF THE H.R.A.
1. H.R.A. Resolution 02-006, re: Amend Tax Increment Finance Fund.
Motion by Commissioner Thuesen to approve Resolution 02-006, re: Amend Tax
Increment Finance Fund.
Motion carried unanimously.
2. H.R.A. Resolution 02-005. re: Approve purchase of 4004 Silver Lake Road.
Motion by Commissioner Sparks to approve Resolution 02-005, re: Approve the
purchase of 4004 Silver Lake Road.
Motion carried unanimously.
Housing and Redevelopment Authority Meeting Minutes
• January 8, 2002
Page 2
1 IV. STAFF REPORTS.
2 None.
3
4 V. H.R.A. COMMISSIONER COMMENTS.
5 None.
6
7 VI. INFORMATION AND ANNOUNCEMENTS.
8 None.
9
10 VII. ADJOURNMENT.
1 1 Motion by Commissioner Faust to adjourn the meeting at 9:58 p.m.
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13 Motion carried unanimously.
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15 Respectfully submitted,
16 Courtney Seesz
17 TimeSaver Off Site Secretarial, Inc.
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