HomeMy WebLinkAboutHRA MINUTES 092420020 CITY OF ST. ANTHONY
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3 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
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5 SEPTEMBER 24, 2002
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7 CALL TO ORDER.
8 Chair Hodson called the meeting to order at 8:05 p.m.
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10 ROLL CALL.
11 Commissioners present: Chair Hodson; Commissioners Sparks, Thuesen, Horst, and
12 Faust.
13 Commissioners absent: None.
14 Also present: Executive Director Michael Momson.
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16 I. APPROVAL OF SEPTEMBER 24, 2002 H.R.A. AGENDA.
17 Motion by Thuesen to approve the September 24, 2002 Housing and
18 Redevelopment Authority Agenda as presented.
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20 Motion carried unanimously.
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II. CONSENT AGENDA.
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Motion by Sparks to approve the Consent Agenda, which consisted of:
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25 1. Approve August 27, 2002 H.R.A. Minutes
26 2. Claims
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28 Motion carried unanimously.
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30 III. GENERAL POLICY BUSINESS OF THE H.R.A.
31 None.
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33 IV. STAFF REPORTS.
34 Mr. Momson indicated that demolish of the Hardee's building should begin by
35 the end of the week or early next week. He then said that Staff has been working
36 with Culvers because Culvers wants to,get the parking lot in before winter to
37 ensure a March opening.
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39 Mr. Momson indicated that he and Jay are working on filling out an application
40 for state or national awards for flooding work.
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42 Mr. Morrison indicated the liquor statement was good for August and commented
43 that the best months of the year are coming up.
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Mr. Momson indicated Staff would like to hold a coffee meeting with
It representatives and senate members before the January legislative blitz.
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Mr. Mornson reported that Autumn Woods would be presenting a plan before the
Planning Commission in the near future.
V. H.R.A. COMMISSIONER COMMENTS.
None.
VI. INFORMATION AND ANNOUNCEMENTS.
None.
VII. ADJOURNMENT.
Motion by Thuesen to adjourn the meeting at 8:10 p.m.
Respectfully submitted,
Joan Lenzmeier
TimeSaver Off Site Secretarial, Inc.
Motion carried unanimously.