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HomeMy WebLinkAboutHRA MINUTES 10222002e City Council Regular Meeting Minutes October 22, 2002 Page 1 CITY OF ST. ANTHONY 3 HOUSING AND REDEVELOPMENT AUTHORITY MEETING 4 5 OCTOBER 22, 2002 6 7 CALL TO ORDER. 8 Chair Hodson called the meeting to order at 9:00 p.m. 9 10 ROLL CALL. 11 Present: Chair Hodson; Commissioners Horst, Sparks, Thuesen, and Faust. 12 Absent: None. 13 Also Present: Executive Director Mike Morrison. 14 15 16 I. APPROVAL OF OCTOBER 22, 2002 H.R.A. AGENDA. 17 Motion by Sparks to approve the October 22, 2002 Housing and Redevelopment Authority 18 Agenda of October 22, 2002. 19 20 Motion carried unanimously. 21 6 II. CONSENT AGENDA. 24 Motion by Sparks to approve the Consent Agenda, which consisted of: 25 26 A. Ayorove September 24, 2002 H.R.A. Minutes. 27 B. Claims. 28 29 Motion carried unanimously. 30 31 111. 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 VH. ADJOURNMENT. 0 Motion by Thuesen to adjourn the meeting at 9:03 p.m. 46 Motion carried unanimously. M 4F City Council Regular Meeting Minutes October 22, 2002 •Page 2 Respectfully submitted, 2 3 4 Carla Wirth TimeSaver Off Site Secretarial, Inc. Is 0