HomeMy WebLinkAboutHRA MINUTES 05142002I CITY OF ST. ANTHONY
iHOUSING AND REDEVELOPMENT AUTHORITY MEETING
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5 May 14, 2002
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7 CALL TO ORDER
8 Chair Hodson called the meeting to order at 8:33 p.m.
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10 ROLL CALL.
11 Commissioners present: Chair Hodson; Commissioners Sparks, Horst, and Faust.
12 Commissioners absent: Commissioner Thuesen.
13 Also present: Executive Director Michael Momson.
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16 I. APPROVAL OF MAY 14, 2002 H.R.A. AGENDA.
17 Motion by Commissioner Sparks, second by Commissioner Horst, to approve the May 14, 2002
18 Housing and Redevelopment Authority Agenda as presented.
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20 Motion carried unanimously.
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22 II. CONSENT AGENDA.
23 Motion by Commissioner Sparks, second by Commissioner Horst, to approve the Consent
Agenda, which consisted of:
A. H.R.A. Meeting Minutes of April 23. 2002; and
26 B. Claims.
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28 Motion carried unanimously.
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30 111. GENERAL POLICY BUSINESS OF THE H.R.A.
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IV.
39 V.
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A. Resolution H.R.A. 02-009, re: Annroval of 2001 H.R.A audit
Motion by Councilmember Horst, second by Councilmember Faust, to approve
Resolution 02-009 re: Approval of 2001 H.R.A audit.
Motion carried unanimously.
STAFF REPORTS.
None.
H.R.A. COMMISSIONER COMMENTS.
Mayor Hodson mentioned that several aerial photos had been taken this week of the Apache site.
Councilmember Faust suggested that the City determine a process for the purpose of preserving
the history of St. Anthony Village, in light of Apache being tom down.
Mayor Hodson mentioned that, with Governor Ventura's connections with the entertainment
industry, perhaps the upcoming demolition of Apache would be valuable in Hollywood, which
may mean additional funds for the project. The Commission discussed the idea, and was going
to do a little bit of follow-up.
Housing and Redevelopment Authority Meeting Minutes
•May 14, 2002
Page 2
1 VI. INFORMATION AND ANNOUNCEMENTS.
2 None.
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4 VII. ADJOURNMENT.
5 Motion by Commissioner Sparks, second by Commissioner Horst, to adjourn the meeting at 8:40
6 p.m.
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8 Motion carried unanimously.
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10 Respectfully submitted,
I 1 Courtney Seesz
12 TimeSaver Off Site Secretarial, Inc.
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