HomeMy WebLinkAboutHRA MINUTES 07232002i
41
1 CITY OF ST. ANTHONY
9 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
4
5 July 23, 2002
6
7 CALL TO ORDER
8 Chair Hodson called the meeting to order at 8:35 p.m.
9
10 ROLL CALL.
1 1 Commissioners present: Chair Hodson; Commissioners Sparks, Thuesen, Horst, and Faust.
12 Commissioners absent: None.
13 Also present: Executive Director Michael Mornson.
14
15
16 I. APPROVAL OF JULY 23, 2002 H.R.A. AGENDA.
17 Motion by Councilmember Sparks, second by Councilmember Thuesen, to approve the July 23,
18 2002 Housing and Redevelopment Authority Agenda as presented.
19
20 Motion carried unanimously,
21
22 II. CONSENT AGENDA.
23 Motion by Councilmember Sparks, second by Councilmember Thuesen, to approve the Consent
10 Agenda, which consisted of:
26 A. H.R.A. Meeting Minutes of June 25, 2002; and
27 B. Claims.
28
29 Motion carried unanimously.
30
31 III. GENERAL POLICY BUSINESS OF THE H.R.A.
32 None.
33
34 IV. STAFF REPORTS.
35 None.
36
37 V. H.R.A. COMMISSIONER COMMENTS.
38 None.
39
40 VI. INFORMATION AND ANNOUNCEMENTS.
41 None.
42
43 VII. ADJOURNMENT.
44 Motion by Councilmember Sparks, second by Councilmember Thuesen, to adjourn the meeting
45 at 8:37 p.m.
6 Motion carried unanimously.
48 Respectfully submitted,
49 Courtney Seesz
Housing and Redevelopment Authority Meeting Minutes
is July 23, 2002
Page 2
1 TimeSaver Off Site Secretarial, Inc.
2
3
•
0