HomeMy WebLinkAboutHRA MINUTES 021220021 CITY OF ST. ANTHONY
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3 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
4 February 12, 2002
5
6 CALL TO ORDER
7 Chair Hodson called the meeting to order at 8:57 p.m.
8
9 ROLL CALL.
10 Commissioners present: Chair Hodson; Commissioners Sparks, Thuesen, Horst, and Faust.
11 Commissioners absent:. None.
12 Also present: Executive Director Michael Momson and City Attorney Jerome
13 Gilligan.
14
15 I. APPROVAL OF FEBRUARY 12, 2002 H.R.A. AGENDA.
16 Motion by Commissioner Sparks, second by Commissioner Faust, to approve the February 12,
17 2002 Housing and Redevelopment Authority Agenda as presented.
18
19 Motion carried unanimously.
20
21 II. CONSENT AGENDA.
22 Motion by'Commissioner Thuesen, second by Commissioner Sparks, to approve the Consent
23 Agenda, which consisted of:
is 4
25 A. H.R.A. Meeting Minutes of January 22, 2002: and
26 B. Claims.
27
28 Motion carried unanimously.
29
30 III. GENERAL POLICY BUSINESS OF THE H.R.A.
31 None.
32
33 IV. STAFF REPORTS.
34 None.
35
36 V. H.R.A. COMMISSIONER COMMENTS.
37 None.
38
39 VI. INFORMATION AND ANNOUNCEMENTS.
40 None.
41
42 VII. ADJOURNMENT.
43 Motion by Commissioner Faust, second by Commissioner Horst, to adjourn the meeting at 8:59
44 p.m.
45
06 Motion carried unanimously.
47 Respectfully submitted,
48 Courtney Seesz