HomeMy WebLinkAboutHRA MINUTES 01222002I CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
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5 January 22, 2002
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7 CALL TO ORDER.
8 Chair Hodson called the meeting to order at 9:03 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 Morrison and City Attorney Jerome
14 Gilligan.
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16 I. APPROVAL OF JANUARY 22, 2002 H.R.A. AGENDA.
17 Motion by Commissioner Sparks to approve the January 22, 2002 Housing and Redevelopment
18 Authority Agenda as presented.
19 Motion carried unanimously.
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21 11. CONSENT AGENDA.
22 Motion by Commissioner Thuesen to approve the Consent Agenda, which consisted of:
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2 1. Approve January 8. 2002 H.R.A. Minutes.
2. Claims.
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27 Motion carried unanimously.
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PR GENERAL POLICY BUSINESS OF THE H.R.A.
30 None.
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BY. STAFF REPORTS.
33 Momson indicated that they should be closing on the Hardee's property on February 1, 2002.
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M H.R.A. COMMISSIONER COMMENTS.
36 Commissioner Faust stated that he would like to publicly thank City Staff and Fire Chief Hewitt for
37 enforcement of the housing code. He indicated that he has been by Exhaust Pro, and stated that
38 all of the cars are gone. He thanked the Fire Department for their work.
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W. INFORMATION AND ANNOUNCEMENTS.
41 None.
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43 VII. ADJOURNMENT.
44 Motion by Commissioner Faust to adjourn the meeting at 9:06 p.m.
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46 Motion carried unanimously.
10 Respectfully submitted,
Courtney Seesz,
49 TimeSaver Off Site Secretarial, Inc.