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HomeMy WebLinkAboutHRA MINUTES 03262002r T 6J 4 5 6 7 8 9 10 12 13 14 15 16 17 18 19 20 21 22 23 r� 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 1W 48 49 CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY MEETING March 26, 2002 CALL TO ORDER Chair Sparks called the meeting to order at 8:25 p.m. ROLL CALL. Commissioners present: Chair Sparks; Commissioners Thuesen, Horst, and Faust. Commissioners absent: None. Also present: Executive Director Michael Morrison. I. APPROVAL OF MARCH 26, 2002 H.R.A. AGENDA. Motion by Commissioner Faust, second by Commissioner Thuesen, to approve the March 26, 2002 Housing and Redevelopment Authority Agenda as presented. Motion carried unanimously. II. CONSENT AGENDA. Motion by Commissioner Thuesen, second by Commissioner Horst, to approve the Consent Agenda, which consisted of: A. H.R.A. Meeting Minutes of February 12. 2002: and B. Claims. Motion carried unanimously. III. GENERAL POLICY BUSINESS OF THE H.R.A. None. IV. STAFF REPORTS. Morrison stated that the City is receiving inquiries by developers for the lots on Kenzie Ten -ace. He added that Kenzie Terrace is not currently on the market, but that they are talking to anyone who is interested. V. H.R.A. COMMISSIONER COMMENTS. None. VI. INFORMATION AND ANNOUNCEMENTS. None. • Housing and Redevelopment Authority Meeting Minutes March 26, 2002 Page 2 1 VII. ADJOURNMENT. 2 Motion by Commissioner Faust, second by Commissioner Horst, to adjourn the meeting at 8:26 3 p.m. 4 5 6 Motion carried unanimously. 7 Respectfully submitted, 8 Courtney Seesz 9 TimeSaver Off Site Secretarial, Inc. 10 11 • 0