HomeMy WebLinkAboutHRA MINUTES 08272002I CITY OF ST. ANTHONY
iHOUSING AND REDEVELOPMENT AUTHORITY MEETING
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5 AUGUST 27, 2002
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7 CALL TO ORDER
8 Chair Hodson called the meeting to order at 7:51 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 Momson.
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16 I. APPROVAL OF AUGUST 27, 2002 H.R.A. AGENDA.
17 Motion by Sparks to approve the August 27, 2002 Housing and Redevelopment Authority
18 Agenda as presented.
19 Motion carried unanimously.
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21 Il. CONSENT AGENDA.
22 Motion by Sparks to approve the Consent Agenda, which consisted of:
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44 Respectfully submitted,
45 Heidi Guenther
is TimeSaver Off Site Secretarial, Inc
A. H.R.A. Meetine Minutes of July 23.2002; and
B. Claims.
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Motion carried unanimously.
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III.
GENERAL POLICY BUSINESS OF THE H.R.A.
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None.
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IV.
STAFF REPORTS.
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None.
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V.
H.R.A. COMMISSIONER COMMENTS.
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None.
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VI.
INFORMATION AND ANNOUNCEMENTS.
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None.
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VH.
ADJOURNMENT.
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Motion by Thuesen to adjourn the meeting at 7:54 p.m.
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Motion carried unanimously.
44 Respectfully submitted,
45 Heidi Guenther
is TimeSaver Off Site Secretarial, Inc